ANYCOLOR Inc.
Notice Regarding Issuance of New Shares as Restricted Stock
Issued 5,000 ordinary shares as restricted stock remuneration to directors and executive officers. Issue price is 2,794 yen per share, total amount 13,970,000 yen. Payment due date: 2026/9/18. Restricted transfer period: Class 1 for 3 years from the issue date; Class 2 until retirement. Eligible persons: 2 directors and 4 executive officers. Provisions also specify handling for free acquisition and during organizational changes.
Key Figures
- Number of issued shares: 5,000 shares
- Issue price: 2,794 yen / share
- Total: 13,970,000 yen
AI要約
Overview of the System
In line with the revision of the restricted stock remuneration system, compensation is provided as a monetary claim for the actual contributed assets, and this new share issuance was resolved. Eligible: 2 directors (excluding those who are audit committees) and 4 executive officers. The issued shares carry transfer restrictions for Class 1 for 3 years from the issue date, and Class 2 until retirement. Provisions also cover handling during organizational restructuring.
Stock Management and Conditions
Shares are managed in a dedicated account, and restrictions are lifted when conditions are met at the expiration of the transfer restriction period. In certain events (discipline, etc.), shares may be acquired free of charge. During organizational changes, transfer restrictions may be lifted under specific conditions, and unblocked shares may be acquired free of charge.
A N Y COLOR Co., Ltd.
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