Accrete Inc. [4395.T]

TOKYO, Apr 23 (Pulse News Wire) – Accrete Inc. (4395.T) announced today that its board of directors resolved to issue restricted shares as part of a stock compensation program.

The issuance, scheduled for April 23, 2026, involves issuing ordinary shares worth a total of May 20, 2026 to five directors. Each share will be priced at April 22, 2026. The purpose of this issuance is to incentivize directors and align their interests with those of shareholders. Under the program, directors will contribute monetary compensation bonds as capital contributions in exchange for receiving ordinary shares from the company.

The restrictions on transferring these shares will remain until the directors' tenure ends. Details of the restricted share allocation agreement include a prohibition on transfers during the restriction period, automatic acquisition by the company if restrictions are not lifted due to resignation or death, and management through dedicated accounts to ensure compliance. The price per share was determined based on the closing price of the company's ordinary shares on the Tokyo Stock Exchange on April 22, 2026, which was [DATE_3]. In addition, the agreement outlines conditions for lifting restrictions, such as resignation due to valid reasons recognized by the board, and procedures for handling organizational restructuring events.

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