FilingReader Intelligence
TBS Holdings appoints committee chair, completes share disposals
July 18, 2025 at 12:05 PM UTC•By FilingReader AI
TBS Holdings appointed outside director Yosuke Yagi as chairperson of its Special Committee for Appraising Corporate Value.
The company completed two treasury share disposals totaling over 1 billion yen. It distributed 62,028 shares at 4,855 yen each to directors and executive officers for 301 million yen, and disposed 153,200 shares for 744 million yen to Sumitomo Mitsui Trust Bank as part of a share-based remuneration system.
This report was generated by FilingReader's AI system from regulatory filings and company disclosures. To request a correction, contact editorial@filingreader.com
Primary Source Document
Supplementary Source Documents
Announcement regarding the appointment of the chairman of the special committee for corporate value assessmentJuly 18, 2025 at 06:30 AM UTC
Notice of Completion of Payment for Disposal of Treasury Shares as Restricted Share-based RemunerationJuly 18, 2025 at 06:30 AM UTC
Notice of Completion of Payment for Disposal of Treasury Shares Through Third-Party Allotment Accompanying Addition of Target Companies of RS TrustJuly 18, 2025 at 06:30 AM UTC
Notice of completion of payment for the disposal of treasury shares as restricted stock compensationJuly 18, 2025 at 06:30 AM UTC
Notice of completion of payment for disposition of treasury shares through third-party allotment accompanying the addition of target companies for the stock compensation scheme for directors (RS trust)July 18, 2025 at 06:30 AM UTC
TSE:9401•Tokyo Stock Exchange
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