INFORICH INC. [9338.T]

TOKYO, Apr 22 (Pulse News Wire) – INFORICH INC. (9338.T) announced today that its board of directors approved the issuance of restricted stock units (RSUs) as part of a post-delivery equity compensation plan.

The new shares will be issued on May 18, 2026, with each share priced at ¥4,535. A total of ¥52.8 million will be distributed among two directors, four outside directors, nine executives, and fourteen employees. The purpose of this RSU program is to align executive compensation with the company's performance and stock value, thereby incentivizing sustained growth and fostering greater alignment between management and shareholders. Under this scheme, certain executives and employees will receive ordinary shares without requiring cash payment, while others will contribute their monetary rewards through physical capital contributions.

Details of the RSU program were previously disclosed on March 28, 2025, and April 17, 2025. The issuance price was determined based on the closing price of INFORICH INC.'s shares on the Tokyo Stock Exchange on April 21, 2026, which was set at ¥4,535. This price reflects a premium rate compared to average prices over recent months but remains fair and reasonable according to the company’s assessment. The dilution ratio resulting from this issuance is below 25%, and there will be no changes in controlling shareholder status.

Therefore, no additional procedures such as obtaining independent third-party opinions or confirming shareholder consent are required under the Tokyo Stock Exchange's listing regulations.

Original Disclosure (PDF)

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