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Share Issuance and Disposal1719HAZAMA ANDO CORPORATIONConstruction and Materials

Notice Regarding the Disposal of Treasury Shares in Connection with the Continuation of the Share Incentive Plan for Officers and Employees

The Company resolved to dispose of 1,072,700 treasury shares held by the Company to the BIP Trust and ESOP Trust in order to continue the share incentive plan for officers and employees.

Worth reading
54Recurring
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Direction
Neutral
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Scale
1072700
Shares
Wording
Conditional
How definitive the wording is.

Details of issuance or disposal

Disposal of treasury shares in connection with the continuation of the share incentive plan for officers and employees

Who receives how much1,072,700Shares

1,072,700 common shares (treasury shares)

The Master Trust Bank of Japan, Ltd. (Executive Compensation BIP Trust Account)118,900 shares
The Master Trust Bank of Japan, Ltd. (ESOP Trust Account for Share Grants)953,800 shares

The height of each bar represents the proportion of shares received by each allottee. The thin line below represents the number of existing shares to which these shares are added.

¥1,786.5 per share
発行済株式総数

0.59% of total shares issued and 0.67% of total voting rights

The dilution rate shows what proportion the newly issued shares represent of the existing shares. The higher the proportion, the more the value and voting rights per share are diluted.

Categories and Number of Persons Covered
Directors and other eligible officers and employees. The number of persons and share allocations by category are not disclosed.
Intended allottee's holding policy
The shares will be delivered to directors and other eligible officers and employees in accordance with the share delivery rules of the BIP Trust and ESOP Trust.
Payment date
21 August 2026
Basis for determining the amount to be paid
The closing price of the Company's shares on the Tokyo Stock Exchange on 4 August 2026, ¥1,786.5. No discount or premium applies.
Procedures under the Corporate Code of Conduct
The trust administrator is a professional practitioner who is an independent third party with no interest in the Company.
Details of issuance or disposal
ItemDetails
Type of issuance or disposalDisposal of treasury shares in connection with the continuation of the share incentive plan for officers and employees
Number of shares to be issued or disposed of1,072,700 common shares (treasury shares)
Issue price and disposal price¥1,786.5 per share
Payment date21 August 2026
Intended allotteeName The Master Trust Bank of Japan, Ltd. (Executive Compensation BIP Trust Account) / Number of Shares 118,900 shares, Name The Master Trust Bank of Japan, Ltd. (ESOP Trust Account for Share Grants) / Number of Shares 953,800 shares
Intended allottee's holding policyThe shares will be delivered to directors and other eligible officers and employees in accordance with the share delivery rules of the BIP Trust and ESOP Trust.
Dilution Rate0.59% of total shares issued and 0.67% of total voting rights
Total number of issued shares181,021,197 shares → Not disclosed
Basis for determining the amount to be paidThe closing price of the Company's shares on the Tokyo Stock Exchange on 4 August 2026, ¥1,786.5. No discount or premium applies.
Categories and Number of Persons CoveredDirectors and other eligible officers and employees. The number of persons and share allocations by category are not disclosed.
Procedures under the Corporate Code of ConductThe trust administrator is a professional practitioner who is an independent third party with no interest in the Company.
Items this document does not state (17)
Total issue valueAmount of funds to be raisedEstimated issuance expensesSpecific use of fundsExercise priceExercise periodNumber of Stock Acquisition RightsTransfer restriction periodConditions for lifting transfer restrictionsReason for acquisition without considerationTotal Stock-Based CompensationUnderwriter / lead underwriterOverallotmentStock Split RatioMost recent equity financingMajor shareholders after the offeringImpact on Business Performance

These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.

The reasons the company gives

The company's own explanation, not something inferred from the numbers.

This disposal is being made in connection with the continuation of the incentive plan for directors and other eligible officers and employees using the executive compensation BIP Trust and share-grant ESOP Trust. The shares to be disposed of are scheduled to be delivered to directors and other eligible officers and employees through the trusts. As they are not expected to enter the stock market all at once, the impact on the secondary market is expected to be limited, and the number of shares to be disposed of and the resulting dilution are considered reasonable.

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Notice Regarding the Disposal of Treasury Shares in Connection with the Continuation of the Share Incentive Plan for Officers and Employees | HAZAMA ANDO CORPORATION (1719) timely disclosure | Komori