Source disclosure: January 14, 2026

miratap inc. [3187.T]

TOKYO, Jan 14 (Pulse News Wire) – Miratap INC. (3187.T) resolved today to issue restricted shares as compensation to its directors and employees.

The issuance will take place on February 2, 2026, involving 24,000 ordinary shares for two directors and 12,000 shares for two employees, priced at ¥273 per share, totaling ¥9.8 million. This move follows a decision made during the November 21, 2025, board meeting aimed at incentivizing long-term value creation among executives and fostering greater alignment with shareholders. Directors will hold their shares for up to 50 years, while employees' restrictions last three years.

Under the agreement, directors who resign within the restriction period without valid reasons will forfeit their shares back to the company. Additionally, certain conditions such as continued service and performance milestones must be met for full vesting. Shares will be managed through SMBC Nikko Securities accounts until restrictions are lifted.

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