Source disclosure: January 16, 2026

PLAID,Inc. [4165.T]

TOKYO, Jan 16 (Pulse News Wire) – PLAID,Inc. (4165.T) announced today that its board of directors resolved to issue restricted shares as compensation.

The issuance will take place on February 16, 2026, involving the distribution of 1,000 ordinary shares to two external directors. Each share will be valued at ¥1,000, resulting in a total issuance amount of ¥1 million. This move follows resolutions made during previous meetings aimed at attracting top talent and retaining key personnel while enhancing corporate value and aligning interests with shareholders. The restricted shares will be subject to a holding period from February 16, 2026, until December 18, 2025, contingent upon continued service as an external director throughout the restriction period.

Under the agreement, the shares cannot be transferred, pledged, or otherwise disposed of during the restriction period. Upon completion of the term, the restrictions will be lifted if the recipient remains an external director; however, partial lifting may occur if the director leaves due to reasons such as expiration of their term or death. Additionally, the company will acquire any unreleased shares free of charge once the restriction period ends or if the director ceases to serve as an external director during the period. The shares will be managed through a dedicated account at Nomura Securities Co., Ltd., ensuring compliance with the restriction conditions.

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