Macbee Planet issues restricted stock to directors

Macbee Planet, Inc. has announced a resolution by its Board of Directors on August 28, 2025, to dispose of 12,372 treasury shares as restricted stock compensation. This initiative aims to provide incentives for enhancing sustainable corporate value and fostering greater alignment with shareholders. The shares, priced at 2,572 yen per share, result in a total disposal amount of 31,820,784 yen. The payment date for this allotment is September 26, 2025.

The allocation targets 12 eligible officers, comprising eight directors of the company and four directors of its subsidiaries, including audit & supervisory committee members and outside directors. Company directors will receive 9,260 shares, while subsidiary directors will receive 3,112 shares.

Under the restricted stock allotment agreement, a transfer restriction period will apply from September 26, 2025, to April 30, 2028. Transfer restrictions will be lifted for eligible officers who continuously serve throughout this period. Shares for which restrictions are not lifted will be acquired by the company without compensation. The disposal price of 2,572 yen per share reflects the closing price on the Tokyo Stock Exchange on August 27, 2025.