Gift Holdings Inc.
Notice Regarding Issuance of New Shares as Restricted Stock Compensation
On February 26, 2026, 26,770 shares of restricted stock will be issued at an issue price of 3,780 yen per share, totaling approximately 110 million yen, granted to four directors and one executive officer.
Key Figures
- Number of Shares Issued: 26,770 shares (26,453 shares to four directors, 317 shares to one executive officer)
- Issue Price: 3,780 yen per share (based on closing price on January 27, 2026)
- Restriction Period: 30 years (from February 26, 2026 to February 25, 2056)
AI要約
Overview of the Restricted Stock Compensation Plan
Gift Holdings Co., Ltd. has resolved to issue new shares under the restricted stock compensation plan aimed at providing medium- to long-term incentives to directors and executive officers and sharing shareholder value. The new share issuance involves 26,770 shares at an issue price of 3,780 yen per share, totaling approximately 110 million yen, allocating 26,453 shares to four directors and 317 shares to one executive officer. The restriction period is set long-term at 30 years.
Details of the Restricted Stock Allocation Agreement and Impact on Shareholder Value
During the restriction period, transfer and pledging of the shares are prohibited, with detailed conditions for releasing restrictions upon resignation or organizational restructuring. Shares for which restrictions are not lifted will be acquired by the company without compensation. The issue price is reasonably set based on market price and does not involve any favorable conditions. This promotes the motivation of directors and executive officers to improve performance and aims to enhance shareholder value over the medium to long term.
