Sac'S BAR Holdings TO ISSUE RESTRICTED STOCK AS COMPENSATION

TOKYO, Jun 25 (Pulse News Wire) – SAC'S BAR HOLDINGS INC. (9990.T) resolved to issue restricted stock as compensation during a board meeting held on June 25.

The company plans to distribute ordinary shares totaling 9,088 to five directors and three audit committee members on July 23, 2026, with each share valued at ¥730. The total distribution amount is ¥6.6 million. This move follows the introduction of a restricted stock compensation system aimed at enhancing long-term corporate value and fostering closer alignment with shareholders. Under this system, the restricted period extends until the director's departure from their designated position within the company or subsidiary.

Additionally, two subsidiary directors will receive 1,916 shares based on their respective monetary compensation bonds. The company also established detailed agreements outlining restrictions on transferring these shares, which remain in place until the directors' positions are relinquished or until six months after the fiscal year-end report submission. Any shares not transferred upon expiration of the restriction period will be acquired by the company without charge. Furthermore, the distribution price was set at the closing price of SAC'S BAR HOLDINGS INC.'s ordinary shares on the Tokyo Stock Exchange on June 24, 2026, ensuring fairness and transparency in the valuation process.