Linkers Corporation
Notice Regarding Issuance of New Shares as Restricted Stock Compensation
The Board resolved to issue new shares as restricted stock compensation to directors. Payment date and number of shares: 10,000 shares; issue price: 127 yen per share; total amount: 1,270,000 yen. Restriction period is three years, with conditions on transfer restrictions set by allocation agreements.
Key Figures
- Number of shares to be issued: 10,000 shares
- Issue price: 127 yen
- Total amount: 1,270,000 yen
AI要約
Overview of the Plan and Resolution
The Company resolved to introduce a restricted stock compensation plan and, as in-kind contribution of monetary claims totaling 1,270,000 yen, will issue 10,000 ordinary shares to two eligible directors. The transfer restriction period is three years.
Conditions of the Transfer Restriction Period and Share Administration
The transfer restriction period runs from November 19, 2026 to November 18, 2029, and restrictions will be lifted only if the conditions for release are met at the end of the period. During the period, the shares will be managed in a dedicated account at Mizuho Securities, and provisions cover gratuitous acquisition upon certain events and treatment in the event of corporate reorganizations.
Linkers Corporation
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