Macbee Planet to issue restricted shares to directors

Macbee Planet announced its decision to dispose of 12,372 treasury shares as restricted stock to eight directors of the company and four directors of its subsidiaries. This initiative, approved by the board of directors on August 28, 2025, aims to enhance corporate value and align interests with shareholders, forming part of a new restricted stock compensation scheme introduced on June 27, 2024.

The disposal will occur on September 26, 2025, with an issue price of JPY 2,572 per share, totaling JPY 31,820,784. This price reflects the closing market price on August 27, 2025, the business day before the board of directors' resolution, and is considered a fair valuation.

Recipients will be subject to a transfer restriction period from September 26, 2025, until April 30, 2028. The restrictions will be lifted upon continuous service as a director or employee. In cases of retirement or resignation due to death, a pro-rata portion of the shares will be released from restrictions. Unreleased shares will be acquired by the company without compensation.