SUSMED,Inc.
Notice of Issuance of New Shares as Restricted Stock Compensation
Resolved to issue new shares as restricted stock compensation for directors. 73,200 shares allocated to four recipients, issue price 443 yen, payment due date 2026/10/19. Restriction period set from 2026/10/19 to 2029/10/18; conditions for forfeiture upon resignation and conditions for lifting restrictions are stipulated, as well as treatment in corporate reorganizations.
Key Figures
- 73,200 shares: Number of allocated shares
- 443 yen: Issue price
- 2026/10/19: Payment due date
AI要約
Overview of Issuance of New Shares as Restricted Stock Compensation
Pursuant to a resolution of the Board of Directors, the Company has decided to issue new shares as restricted stock compensation. The assignees are four directors, totaling 73,200 shares, with an issue price of 443 yen per share and payment due date of October 19, 2026. The allocated shares will be granted as specified restricted shares, and the transfer restriction period will be set from 2026/10/19 to 2029/10/18.
Conditions of Transfer Restrictions and Treatment in Corporate Reorganization
During the transfer restriction period, transfer of the shares is restricted, and the transfer restrictions will be lifted upon expiration of the period. Conditions upon resignation and treatment in the event of corporate reorganizations are also stipulated; if a corporate reorganization is approved, a special provision for lifting transfer restrictions proportionally may apply, and specified shares may be acquired without compensation.
SUSMED,Inc.
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