譲渡制限付株式報酬としての新株式発行に関するお知らせ

This document informs about the decision made by Oriental Consultants Holdings Co., Ltd. during the board meeting held on December 24, 2025, to issue new shares as restricted stock compensation. A total of 20,900 shares will be issued at a price of 3,200 yen per share, amounting to a total of 66,880,000 yen. The recipients include directors excluding outside directors and directors of consolidated subsidiaries, aimed at enhancing corporate value and providing incentives. The document also details the restrictions on transfer, conditions for free acquisition, and other related terms.