Komori
Share Issuance and Disposal1866KITANO CONSTRUCTION CORP.Construction and Materials

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

The payment procedure for the disposal of 32,163 treasury shares as restricted stock compensation, as resolved on 25 June 2026, was completed on 23 July 2026.

Worth reading
30Immaterial
Scored from 4 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
32163
Shares
Wording
Definitive
How definitive the wording is.

Details of issuance or disposal

Disposal of treasury shares as restricted stock compensation

Who receives how much32,163Shares

32,163 common shares of the Company (treasury shares)

4 directors of the Company, excluding outside directors; 32,163 shares

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

¥998 per share
Total issue value

¥32,098,674

Categories and Number of Persons Covered
4 directors of the Company, excluding outside directors; 32,163 shares
Payment date
23 July 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 of32,163 common shares of the Company (treasury shares)
Issue price and disposal price¥998 per share
Total issue value¥32,098,674
Payment date23 July 2026
Intended allottee4 directors of the Company, excluding outside directors; 32,163 shares
Categories and Number of Persons Covered4 directors of the Company, excluding outside directors; 32,163 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.

Because payment procedures for the disposal of treasury shares as restricted stock compensation have been completed.

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 of Completion of Payment for the Disposal of Treasury Shares as Restricted Stock-Based Compensation | KITANO CONSTRUCTION CORP. (1866) timely disclosure | Komori