Komori
Share Issuance and Disposal1812KAJIMA CORPORATIONConstruction and Materials

Notice Regarding the Disposal of Treasury Shares under the Performance-Linked Share-Based Compensation Plan

The Company resolved to dispose of 50,000 treasury shares to a trust account under its performance-linked stock compensation plan. The disposal date is 2 June 2026, and the disposal price is ¥6,477 per share.

Worth reading
41Recurring
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
Direction
Neutral
Direction inferred from the company’s description.
Scale
50000
Shares
Wording
Definitive
How definitive the wording is.

Details of issuance or disposal

Disposal of treasury shares in connection with a performance-linked share compensation plan

Who receives how much50,000Shares

50,000 common shares (treasury shares)

Sumitomo Mitsui Trust Bank, Limited (trust account) (re-trustee: Custody Bank of Japan, Ltd. (trust account)): 50,000 shares

The lower thin line represents the existing number of shares to which these shares will be added.

¥6,477 per share
発行済株式総数

0.01% (calculated against 528,656,011 issued shares and 4,670,960 total voting rights as of 31 March 2026, rounded to the nearest 0.01%)

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
The plan covers directors (excluding outside directors) and executive officers, but the number of eligible persons and the number of shares allocated by category are Not disclosed
Payment date
2 June 2026
Basis for determining the amount to be paid
The closing price of ¥6,477 on the Tokyo Stock Exchange on 13 May 2026, the business day immediately preceding the date of the Board of Directors' resolution. No discount or premium rate was disclosed.
Procedures under the Corporate Code of Conduct
The trust administrator is an independent third party unaffiliated with the Company or its officers. Voting rights attached to the Company's shares held in the trust will not be exercised throughout the trust period.
Impact on Business Performance
There is no statement that the impact of this disposal of treasury shares on results for the fiscal year ending March 2027 will be immaterial (an explicit statement regarding the impact on results is Not disclosed)
Details of issuance or disposal
ItemDetails
Type of issuance or disposalDisposal of treasury shares in connection with a performance-linked share compensation plan
Number of shares to be issued or disposed of50,000 common shares (treasury shares)
Issue price and disposal price¥6,477 per share
Payment date2 June 2026
Intended allotteeSumitomo Mitsui Trust Bank, Limited (trust account) (re-trustee: Custody Bank of Japan, Ltd. (trust account)): 50,000 shares
Dilution Rate0.01% (calculated against 528,656,011 issued shares and 4,670,960 total voting rights as of 31 March 2026, rounded to the nearest 0.01%)
Basis for determining the amount to be paidThe closing price of ¥6,477 on the Tokyo Stock Exchange on 13 May 2026, the business day immediately preceding the date of the Board of Directors' resolution. No discount or premium rate was disclosed.
Categories and Number of Persons CoveredThe plan covers directors (excluding outside directors) and executive officers, but the number of eligible persons and the number of shares allocated by category are Not disclosed
Procedures under the Corporate Code of ConductThe trust administrator is an independent third party unaffiliated with the Company or its officers. Voting rights attached to the Company's shares held in the trust will not be exercised throughout the trust period.
Impact on Business PerformanceThere is no statement that the impact of this disposal of treasury shares on results for the fiscal year ending March 2027 will be immaterial (an explicit statement regarding the impact on results is Not disclosed)
Items this document does not state (18)
Total issue valueAmount of funds to be raisedEstimated issuance expensesSpecific use of fundsIntended allottee's holding policyTotal number of issued sharesExercise 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 offering

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.

To link the compensation of directors and other officers to the Company's share value and thereby contribute to the enhancement of corporate value over the medium to long term. The Company believes that the number of shares disposed of and the resulting dilution are reasonable in scale and that the impact on the secondary market will be immaterial.

How to read this page

This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Notice Regarding the Disposal of Treasury Shares under the Performance-Linked Share-Based Compensation Plan | KAJIMA CORPORATION (1812) timely disclosure | Komori