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Share Issuance and Disposal1793OHMOTO GUMI CO.,LTD.Construction and Materials

Notice of Completion of Payment for the Disposal of Treasury Shares as Restricted Stock-Based Compensation

Payment by the recipients and the disposal procedures for 9,626 treasury shares approved as restricted stock compensation have been completed.

Worth reading
26Immaterial
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Direction
Neutral
Direction inferred from the company’s description.
Scale
9626
Shares
Wording
Definitive
How definitive the wording is.

Details of issuance or disposal

Disposal of treasury shares as restricted stock compensation

Who receives how much9,626Shares

9,626 common shares of the Company (treasury shares)

Directors of the Company (excluding outside directors)5 / 5,792 shares
The Company's executive officers who do not concurrently serve as directors18 / 3,834 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.

¥2,004 per share
Total issue value

¥19,290,504

Categories and Number of Persons Covered
Category Directors of the Company (excluding outside directors) / Number of Employees 5 / Number of allocated shares 5,792 shares, Category The Company's executive officers who do not concurrently serve as directors / Number of Employees 18 / Number of allocated shares 3,834 shares
Payment date
6 August 2026
Details of issuance or disposal
ItemDetails
Type of issuance or disposalDisposal of treasury shares as restricted stock compensation
Number of shares to be issued or disposed of9,626 common shares of the Company (treasury shares)
Issue price and disposal price¥2,004 per share
Total issue value¥19,290,504
Payment date6 August 2026
Intended allotteeName Directors of the Company (excluding outside directors) / Number of Employees 5 / Number of Shares 5,792 shares, Name The Company's executive officers who do not concurrently serve as directors / Number of Employees 18 / Number of Shares 3,834 shares
Categories and Number of Persons CoveredCategory Directors of the Company (excluding outside directors) / Number of Employees 5 / Number of allocated shares 5,792 shares, Category The Company's executive officers who do not concurrently serve as directors / Number of Employees 18 / Number of allocated shares 3,834 shares
Items this document does not state (21)
Amount of funds to be raisedEstimated issuance expensesSpecific use of fundsIntended allottee's holding policyDilution RateTotal number of issued sharesBasis for determining the amount to be paidExercise priceExercise periodNumber of Stock Acquisition RightsTransfer restriction periodConditions for lifting transfer restrictionsReason for acquisition without considerationTotal Stock-Based CompensationUnderwriter / lead underwriterOverallotmentStock Split RatioProcedures under the Corporate Code of ConductMost 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.

Payment procedures have been completed for the disposal of treasury shares as restricted stock compensation, as resolved at the Board of Directors meeting held on 13 July 2026.

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Notice of Completion of Payment for the Disposal of Treasury Shares as Restricted Stock-Based Compensation | OHMOTO GUMI CO.,LTD. (1793) timely disclosure | Komori