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DIGITAL HEARTS HOLDINGS Co., Ltd. ( (JP:3676) ) just unveiled an announcement.
DIGITAL HEARTS HOLDINGS plans to continue its restricted stock compensation plan as it transitions to a Company with an Audit and Supervisory Committee, subject to shareholder approval at the June 25, 2026 general meeting. The plan targets internal directors, excluding outside directors and those serving on the Audit and Supervisory Committee, and is designed to incentivize sustainable corporate value growth and strengthen alignment with shareholders.
Under the plan, eligible directors receive monetary compensation claims that must be contributed in kind to acquire newly issued or treasury shares, with an annual cap of JPY 260 million and up to 260,000 shares. The restricted shares are subject to transfer restrictions while directors remain in designated positions, and may be acquired by the company without consideration upon certain events, reinforcing long-term commitment and governance discipline.
More about DIGITAL HEARTS HOLDINGS Co., Ltd.
DIGITAL HEARTS HOLDINGS Co., Ltd. is a Japan-based company listed on the Tokyo Stock Exchange Prime Market under code 3676. It operates in the digital services and quality assurance domain, providing technology-focused solutions to support software and game development, with a focus on enhancing corporate value and aligning management interests with shareholders.
Average Trading Volume: 131,184
Technical Sentiment Signal: Sell
Current Market Cap: Yen16.37B
See more data about 3676 stock on TipRanks’ Stock Analysis page.