Macbee Planet to grant restricted stock to employees to boost motivation

Macbee Planet, Inc. announced a board resolution on September 25, 2025, to dispose of 47,847 shares of its common stock as restricted stock. This initiative aims to enhance the motivation of executive officers and employees of Macbee Planet and its subsidiaries, fostering sustainable corporate value growth and shared value with shareholders. The disposal price is set at 2,211 yen per share, totaling 105,789,717 yen.

The restricted stock will be allocated on October 24, 2025, to 3 executive officers and 31 employees of Macbee Planet, and 2 executive officers and 125 employees of its subsidiaries. Transfer restrictions on these shares will apply until April 30, 2028. The restrictions will be lifted if recipients continuously serve the company or its subsidiaries throughout this period, with provisions for partial lifting in cases of resignation or retirement due to death.

The disposal price of 2,211 yen per share was determined based on the closing price of Macbee Planet's common shares on the Tokyo Stock Exchange on September 24, 2025, the business day prior to the board resolution. The company affirmed this price to be a fair reflection of corporate value, ensuring it is not particularly favorable to the recipients, and aligned with market rates.