www.celsys.com/files/user/pdf/ir/info/2026/info_2026-0330a.pdf

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株式会社セルシス 自己株式処分に関するお知らせ

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https://www.celsys.com/files/user/pdf/ir/info/2026/info_2026-0330a.pdf

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This document announces the resolution by Celsys, Inc. to conduct a disposal of its own shares on April 24, 2026. A total of 37,800 shares will be disposed of at a price of 1,362 yen per share, amounting to a total of 51,483,600 yen. The recipients include directors and employees, under a restricted stock compensation system aimed at enhancing corporate value and sharing value with shareholders. Directors will receive both continuous employment-type and performance-linked compensation, with restriction periods of 50 years and 3 years, respectively. Employees will receive only performance-linked compensation with a restriction period of 5 years.