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Disclosure9644TANABE CONSULTING GROUP CO.,LTD.Information and Communications, Services and Others

Notice Concerning the Introduction of an ESOP Trust for Granting Shares to Employees

The Board of Directors has decided to introduce an ESOP trust that will distribute shares to employees of the Company and its subsidiaries. For the plan, 235,000 treasury shares will be transferred to the trust at ¥751 per share.

Worth reading
69In focus
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
176485000
Yen (total value of shares acquired)
Wording
Conditional
How definitive the wording is.

Decision and Details

Board of Directors

Introduction of an ESOP Trust for Granting Shares to Employees

Decision16 September 2026
Period Covered1 October 2026 to 31 August 2031 (scheduled)
Implementation1 October 2026 (scheduled; plan commencement date and trust agreement date)
Going forwardThe Company plans to enter into a trust agreement and commence the plan on 1 October 2026. It also plans to establish rules governing the distribution of shares and set up the ESOP trust.
AmountTotal acquisition amount for shares: ¥176,485,000; transfer price of treasury shares: ¥751 per share
Quantity / scale235,000 treasury shares
Reason

As part of human capital management aimed at increasing employees’ awareness of their participation in management and motivation in their work, promoting the performance of duties with an awareness of the share price, and sustainably enhancing corporate value

Decision and Details
ItemDetails
Matter CoveredIntroduction of an ESOP Trust for Granting Shares to Employees
Decision-Making BodyBoard of Directors
Decision Date16 September 2026
Implementation Date1 October 2026 (scheduled; plan commencement date and trust agreement date)
Period Covered1 October 2026 to 31 August 2031 (scheduled)
AmountTotal acquisition amount for shares: ¥176,485,000; transfer price of treasury shares: ¥751 per share
Quantity / scale235,000 treasury shares
ReasonAs part of human capital management aimed at increasing employees’ awareness of their participation in management and motivation in their work, promoting the performance of duties with an awareness of the share price, and sustainably enhancing corporate value
Future plansThe Company plans to enter into a trust agreement and commence the plan on 1 October 2026. It also plans to establish rules governing the distribution of shares and set up the ESOP trust.
Items this document does not state (3)
Impact on Business PerformanceGoverning RuleRelated previous disclosures

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.

To heighten employees’ awareness of their participation in management and motivation in their work, encourage them to perform their duties with an awareness of the share price, and contribute to the sustainable enhancement of the corporate value of the Company Group.

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Notice Concerning the Introduction of an ESOP Trust for Granting Shares to Employees | TANABE CONSULTING GROUP CO.,LTD. (9644) timely disclosure | Komori