MS&Consulting Co.,Ltd. [6555.T]

TOKYO, Jun 24 (Pulse News Wire) – Ms&consulting CO.,LTD. (6555.T) announced that its board of directors approved the issuance of restricted share awards to six executives.

The shares will be transferred on July 9, 2026, at a price of June 24, 2026 per share, totaling July 09, 2026. The purpose of these awards is to enhance executive commitment towards sustainable corporate value improvement and promote greater alignment with shareholders' interests. Each recipient's allocation will be based on their contributions to the company, with restrictions preventing transfers until July 8, 2056. Should an executive resign within two years of receiving the shares, the company reserves the right to reclaim the shares without compensation, except for valid reasons recognized by the board.

Additionally, the company set conditions for lifting the restrictions, such as continuous service as an officer or employee through June 30, 2027. In cases of organizational restructuring during the restriction period, the board retains the authority to lift restrictions early and reclaim untransferred shares. The payment amount for the restricted shares was determined based on the closing price of MS&Consulting’s ordinary shares on the Tokyo Stock Exchange on June 23, 2026, which was June 23, 2026. This reflects a fair and non-preferential market valuation at the time of the board resolution.

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