QD Laser, Inc.
Notice on Issuance of New Shares as Restricted Stock
Implementation of restricted stock compensation (RS system) as new share issuance for six targeted directors. Number of issued shares: 4,266 shares, allocation date: August 7, 2026, dilution rate: 0.01%, outline of allocation agreements disclosed.
Key Figures
- Issued shares: 4,266 shares
- Dilution rate: 0.01%
- Fair value: 11,181,186 yen (2,621 yen × 4,266 shares)
AI要約
Background and Overview
The company has introduced a restricted stock compensation system for director remuneration, and resolved to allocate 4,266 shares as restricted stock to six directors, including outside directors who are not part of the audit committee and operating officers. Allocation date is August 7, 2026. The share issuance involves no cash payment, and the total value is 11,181,186 yen based on the closing price of the previous business day, 2,621 yen.
Contracts, Management and Conditions
Allocated shares are subject to transfer restrictions during the restriction period, and the restriction will be lifted upon fulfillment of service period provided that the directors continue to be employed. Details include calculation provisions for retirement for legitimate reasons such as death, handling in case of organizational restructuring, and dedicated share accounts. The dilution rate of this new share issuance is 0.01%, deemed modest and reasonable from a shareholder value perspective.
QD Laser Inc.
Company overview · Stock price · Financial data · All IR
