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Share Issuance and Disposal2498Oriental Consultants Holdings Company LimitedInformation and Communications, Services and Others

Notice Regarding the Issuance of New Shares as Restricted Stock-Based Compensation

The company resolved to issue 20,900 new shares as restricted stock in exchange for in-kind contributions of monetary compensation receivables from 23 officers. The shares cannot be transferred until certain conditions, including retirement from office, are met.

Worth reading
44Recurring
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
Direction
Neutral
Direction inferred from the company’s description.
Scale
20900
Shares
Wording
Definitive
How definitive the wording is.

Details of issuance or disposal

Issuance of new shares as restricted stock compensation

Who receives how much20,900Shares

当社普通株式 20,900株(新株)

Directors of the Company (excluding outside directors)4 / 2,700 shares
当社連結子会社の取締役22 / 18,200 shares

The height of each bar represents the proportion of shares received by each allottee. The thin line below represents the number of existing shares to which these shares are added.

1株につき3,200円
Total issue value66,880,000Yen
Amount of funds to be raised
払込金額の総額 66,880,000円、差引手取概算額 Not disclosed
Total Stock-Based Compensation
金銭報酬債権合計 66,880,000円
Conditions on transfer restrictions

Restricted stock is stock awarded as compensation that cannot be sold during a specified period, with the restrictions lifted once the applicable conditions are met.

Transfer restriction period
2026年1月22日から、割当対象者が当社及び当社連結子会社の取締役のいずれの地位からも退任する日まで
Conditions for lifting transfer restrictions
原則として、譲渡制限期間の開始日以降最初に到来する当社または連結子会社の定時株主総会の開催日まで継続して取締役の地位にあること。死亡その他当社取締役会が正当と認める理由による退任の場合は、在任月数に応じた株式数について解除する。
Reason for acquisition without consideration
所定の定時株主総会の開催日の前日までに正当な理由なく取締役を退任した場合、譲渡制限期間満了時点で解除されていない株式がある場合、または組織再編等の効力発生日前営業日に譲渡制限が解除されていない株式がある場合。
Categories and Number of Persons Covered
Category Directors of the Company (excluding outside directors) / Number of Employees 4 / Number of allocated shares 2,700 shares, Category 当社連結子会社の取締役 / Number of Employees 22 / Number of allocated shares 18,200 shares, Category 当社及び当社連結子会社の取締役合計 / Number of Employees 23 / Number of allocated shares 20,900 shares
Intended allottee's holding policy
譲渡制限が解除されるまで、譲渡、質権の設定、譲渡担保権の設定、生前贈与、遺贈その他一切の処分行為をすることができない。
Payment date
22 January 2026
Basis for determining the amount to be paid
取締役会決議日の直前営業日である2025年12月23日の東京証券取引所における当社普通株式の終値3,200円。ディスカウント・プレミアムなし。
Details of issuance or disposal
ItemDetails
Type of issuance or disposalIssuance of new shares as restricted stock compensation
Number of shares to be issued or disposed of当社普通株式 20,900株(新株)
Issue price and disposal price1株につき3,200円
Total issue value66,880,000円
Amount of funds to be raised払込金額の総額 66,880,000円、差引手取概算額 Not disclosed
Payment date22 January 2026
Intended allotteeName Directors of the Company (excluding outside directors) / Number of Employees 4 / Number of Shares 2,700 shares, Name 当社連結子会社の取締役 / Number of Employees 22 / Number of Shares 18,200 shares
Intended allottee's holding policy譲渡制限が解除されるまで、譲渡、質権の設定、譲渡担保権の設定、生前贈与、遺贈その他一切の処分行為をすることができない。
Basis for determining the amount to be paid取締役会決議日の直前営業日である2025年12月23日の東京証券取引所における当社普通株式の終値3,200円。ディスカウント・プレミアムなし。
Transfer restriction period2026年1月22日から、割当対象者が当社及び当社連結子会社の取締役のいずれの地位からも退任する日まで
Conditions for lifting transfer restrictions原則として、譲渡制限期間の開始日以降最初に到来する当社または連結子会社の定時株主総会の開催日まで継続して取締役の地位にあること。死亡その他当社取締役会が正当と認める理由による退任の場合は、在任月数に応じた株式数について解除する。
Reason for acquisition without consideration所定の定時株主総会の開催日の前日までに正当な理由なく取締役を退任した場合、譲渡制限期間満了時点で解除されていない株式がある場合、または組織再編等の効力発生日前営業日に譲渡制限が解除されていない株式がある場合。
Categories and Number of Persons CoveredCategory Directors of the Company (excluding outside directors) / Number of Employees 4 / Number of allocated shares 2,700 shares, Category 当社連結子会社の取締役 / Number of Employees 22 / Number of allocated shares 18,200 shares, Category 当社及び当社連結子会社の取締役合計 / Number of Employees 23 / Number of allocated shares 20,900 shares
Total Stock-Based Compensation金銭報酬債権合計 66,880,000円
Items this document does not state (14)
Estimated issuance expensesSpecific use of fundsDilution RateTotal number of issued sharesExercise priceExercise periodNumber of Stock Acquisition RightsUnderwriter / lead underwriterOverallotmentStock Split RatioProcedures under the Corporate Code of ConductMost recent equity financingMajor shareholders after the offeringImpact on Business Performance

These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.

The reasons the company gives

The company's own explanation, not something inferred from the numbers.

当社及び連結子会社の取締役に対し、中長期的な企業価値及び株主価値の持続的な向上や、株主とのより一層の価値共有を図るインセンティブを与えるため。

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Notice Regarding the Issuance of New Shares as Restricted Stock-Based Compensation | Oriental Consultants Holdings Company Limited (2498) timely disclosure | Komori