Basis Corporation
Notice of Issuance of New Shares as Restricted Stock Compensation
To grant restricted stock compensation to four directors, 653 new shares will be issued. Payment date is 2026/11/20, issue price 1,823 yen, total amount 1,190,419 yen. Restriction period is 2026/11/20–2029/11/19, with release conditions including continued service. Allocation of shares will be issued as contribution in kind.
Key Figures
- 653 shares: Number of shares issued
- 1,823 yen: Issue price
- 1,190,419 yen: Total amount issued
AI要約
Overview of the Plan
This announcement concerns the implementation of a new share issuance using a restricted stock compensation plan. The assignees are four directors (excluding outside directors). A total of 653 shares will be allocated as contribution in kind, with payment date 2026-11-20, issue price 1,823 yen per share, and total amount 1,190,419 yen. The restricted period runs from 2026-11-20 through 2029-11-19.
Transfer Restrictions and Conditions for Release
The transfer restriction period for the allocated shares is from 2026-11-20 through 2029-11-19. The condition for release of the transfer restriction is continued service as a director of the Company or its subsidiaries until the conclusion of the first annual general meeting of shareholders held after the payment date. If a director leaves for justifiable reasons, the transfer restriction will be released proportionally according to the period served.
Basis Corporation
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