Note: This document is an English translation of the original Japanese language document and has been prepared solely for reference purposes. No warranties or assurances are given regarding the accuracy or completeness of this English translation. In the event of any discrepancy between this English translation and the original Japanese language document, the original Japanese language document shall prevail in all respects.
November 15, 2021 | |
To whom it may concern: | |
Company Name: | Mercari, Inc. |
Representative: | Shintaro Yamada, Chief Executive Officer |
Code: 4385; TSE Mothers | |
Enquiries: | Jun Yokota, SVP Corporate |
Phone: +81-3-6804-6907 |
Notice Regarding Completion of Procedures and the Partial Forfeiture of Rights
for Issuance of New Shares as Restricted Stock Units (RSU)
Mercari, Inc. (the "Company") announces the completion of procedures for issuance of new shares (the "Issuance of New Shares") as Restricted Stock Units, which was resolved at the meeting of the board of directors held on October 19, 2021, and changes in the amount of issuance of new shares resulting from the partial forfeiture of rights. For details, please refer to "Notice Regarding Issuance of New Shares as Restricted Stock Units (RSU) Award Plan".
Changes in the Outline of the Issuance of New Shares | |||
After Changes | Before Changes | ||
(1) | Payment date | November 15, 2021 | November 15, 2021 |
(2) | Type and number of shares | 56,590shares of the Common Stock | 57,940 shares of the Common Stock |
to be issued | of the Company | of the Company | |
(3) | Issue price | 6,510 yen per share | 6,510 yen per share |
(4) | Aggregate issue price | 368,400,900yen | 377,189,400 yen |
(5) | Persons eligible for | 150employees of the subsidiaries of | 151 employees of the subsidiaries of |
allotment, the number | the Company / 56,590shares | the Company / 57,940 shares | |
thereof, and the number of | |||
shares to be allotted | |||
1. Reason for Changes
The change in persons eligible for allotment and number of shares to be allotted is due to the forfeiture of rights by a total of one (1) persons who were eligible for allotment at the time the issuance of new shares was decided but declined the allotment of shares.
2. Future Outlook
The above changes have a minimal impact on the performance of the Company for the fiscal year under review.