CanBas Co., Ltd.
Notice Regarding Issuance of New Shares as Restricted Stock Compensation
As part of the stock-based compensation program, 57,000 shares will be issued under a restricted stock compensation plan. The issue price is 719 yen per share, total 40,983,000 yen. The recipients are six directors, and the transfer restriction period runs from 2026/10/23 to 2029/10/22. Shares will be allotted by contribution in kind, with conditions set for lifting transfer restrictions and treatment as granted without consideration.
Key Figures
- Number of Shares to be Issued: 57,000 shares
- Issue Price: 719 yen
- Total Issue Amount: 40,983,000 yen
AI要約
Overview of the Plan
The Company will use a restricted stock compensation plan and allot shares to six directors as a contribution in kind. The allotted shares total 57,000 shares, of which 39,000 shares will be allotted to directors excluding those who are Audit and Supervisory Committee members, and 18,000 shares will be allotted to directors who are Audit and Supervisory Committee members. The transfer restriction period is from October 23, 2026 to October 22, 2029; upon expiration of the period the transfer restrictions will be lifted or adjusted depending on circumstances.
Impact on Shareholders and Employees and Future Procedures
The designated directors will hold the allotted shares under the prescribed allocation agreements, but transfer or disposal is prohibited during the restriction period. Lifting of transfer restrictions will occur at the end of the period on the condition that the individual maintains their position, and handling is specified for cases where the individual leaves the position due to expiration of term or other reasons. Shares will be managed in dedicated accounts, and transfer restrictions may be lifted in exceptional cases such as corporate reorganizations.
CanBas Co., Ltd.
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