譲渡制限付株式報酬としての自己株式の処分の払込完了に関するお知らせ

譲渡制限付株式報酬としての自己株式の処分の払込完了に関するお知らせ

2020年1月10日
シミックホールディングス株式会社

 当社は、2019年12月13日開催の取締役会において決議されました、譲渡制限付株式報酬としての自己株式の処分に関し、本日払込手続きが完了いたしましたので、下記のとおりお知らせいたします。本件の詳細につきましては、2019年12月13日付「譲渡制限付株式報酬としての自己株式の処分に関するお知らせ」をご参照ください。

自己株式処分の概要

(1) 処分する株式の種類及び数 当社普通株式 13,360株
(2) 処分価額 1株につき 1,849円
(3) 処分総額 24,702,640円
(4) 処分先及びその人数並びに処分株式の数 取締役(社外取締役を除く) 8名 5,920株
取締役を兼務しない執行役員 18名 7,440株
(5) 処分期日 2020年1月10日

以 上

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