Delivery Consulting Inc.
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Board resolution to introduce a restricted stock compensation plan and allocate 22,500 new shares to three directors, disclosing specific details such as payment date, issue price, transfer restriction period, and release conditions.
Key Figures
- Number of Shares Issued: 22,500 shares
- Total Issue Amount: 8,280,000 yen
- Issue Price: 368 yen
- Payment Date: 2026-11-20
- Number of Eligible Directors: 3 people
AI要約
Overview of the Plan and New Share Issuance
Based on the restricted stock compensation plan, the board resolved to allocate 22,500 new shares to three eligible directors and have a total of 8,280,000 yen paid in as contribution in kind. The transfer restriction period for the allocated shares will continue from November 20, 2026 until voluntary loss of position, and the restrictions will be lifted at expiration only if the director maintained their position during the service provision period. If a director resigns during the period, the shares may, in principle, be acquired without consideration.
Share Management and Treatment upon Corporate Reorganization
Restricted shares will be managed in designated accounts. In the event of a corporate reorganization, transfer restrictions may be lifted under certain conditions, and it is stipulated that upon occurrence of a reorganization the allocated shares may be wholly or partially subject to unpaid acquisition instead of being released.
Delivery Consulting Inc.
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