Form 20-F X
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Form 40-F __
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SONY GROUP CORPORATION
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(Registrant)
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By: /s/ Hiroki Totoki
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(Signature)
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Hiroki Totoki
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President, Chief Operating Officer and Chief Financial Officer
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(1)Payment date
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December 1, 2023
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(2)Class and number of shares to be
issued
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150,108 shares of common stock of the Corporation
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(3)Issue price
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13,220 yen per share
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(4)Total issue price of shares to be
issued
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1,984,427,760 yen
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(5)Allottees
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22 employees of the Corporation:
3,090 shares in total
11 directors and officers of the Related Companies
(a "Related Company" means a "subsidiary
(kogaisha)" as defined in Article 8, Paragraph 3 of
the Ordinance on the Terminology, Forms and
Preparation Methods of Financial Statements, etc.
or an "affiliated company (kanren kaisha)"as
defined in Paragraph 5 of such Article (hereinafter
the same shall apply)) of the Corporation:
7,173 shares in total
280 employees of the Related Companies of the
Corporation:
139,845 shares in total
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(6)Other
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Issuance of New Shares is conducted pursuant to
the shelf registration statement that was filed on
November 1, 2022, and became effective as of
November 9, 2022, and, in relation thereto, the
shelf registration supplement was filed today.
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Plan |
Details |
Relevant
Series
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Plan C |
On the condition that the Recipient holds, throughout the period between the date of granting of the RSUs and each date of vesting set out in the < Date of vesting > column below, a position as a director, a corporate executive officer and/or any other officer at, or an employee of, any of the Group Companies, the RSUs shall vest on each date of vesting as set out in the < Number of vesting units > column below (or, if the date falls on a holiday of the Corporation, the following business day). The number of the units that vest on the first day of the month following the month of the first anniversary of the date of granting or the first day of the month following the month of the second anniversary of the date of granting will be rounded down to the nearest one (1) unit. |
Second Series RSUs (granted on November 25, 2022)
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< Date of vesting > | < Number of vesting units > | ||
a. First day of the month
following the month in which
the first anniversary
of the date of granting |
One-third of the number of units
granted | ||
b. First day of the month
following the month in which
the second anniversary of the
date of granting |
One-third of the number of units
granted | ||
c. First day of the month
following the month in which
the third anniversary of the date
of granting |
Remaining number of units
granted | ||
If, before the vesting, the Recipient ceases to hold all of his or her positions as a director, a corporate executive officer and/or any other officer at, and, if applicable, ceases to be an employee of, the Group Companies due to his or her death or any other justifiable reason that is approved by the Compensation Committee or the Representative Corporate Executive Officer of the Corporation, at a certain time after the loss of such position with the Group Companies, a pro-rata portion of the outstanding RSUs shall vest; the pro-rata portion of RSUs shall be determined by the Corporation according to the length of time between the grant date of the RSUs and the date of the loss of such position with the Group Companies. However, the Compensation Committee or the Representative Corporate Executive Officer may adjust the Number of Shares. |
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Disclaimer
Sony Group Corporation published this content on 16 November 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 16 November 2023 14:41:03 UTC.