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Share Issuance and Disposal1938NIPPON RIETEC CO.,LTD.Construction and Materials

Notice Regarding Completion of Payment for the Disposal of Treasury Shares as Restricted Stock for Directors and Executive Officers

Payment was completed on 24 August 2026 for the disposal of 39,336 treasury shares as restricted stock compensation, as resolved on 24 July 2026.

Worth reading
28Immaterial
Scored from 4 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
39336
Shares
Wording
Definitive
How definitive the wording is.

Details of issuance or disposal

Disposal of treasury shares as restricted stock

Who receives how much

39,336 shares of the Company's common stock (4 directors: 18,205 shares; 11 executive officers: 21,131 shares)

4 Directors of the Company, excluding Directors who are Audit & Supervisory Committee Members and Outside Directors18,205 shares
11 of the Company’s executive officers21,131 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.

¥2,517 per share
Total issue value

¥99,008,712

Categories and Number of Persons Covered
4 directors: 18,205 shares; 11 executive officers: 21,131 shares
Payment date
24 August 2026
Details of issuance or disposal
ItemDetails
Type of issuance or disposalDisposal of treasury shares as restricted stock
Number of shares to be issued or disposed of39,336 shares of the Company's common stock (4 directors: 18,205 shares; 11 executive officers: 21,131 shares)
Issue price and disposal price¥2,517 per share
Total issue value¥99,008,712
Payment date24 August 2026
Intended allotteeName 4 Directors of the Company, excluding Directors who are Audit & Supervisory Committee Members and Outside Directors / Number of Shares 18,205 shares, Name 11 of the Company’s executive officers / Number of Shares 21,131 shares
Categories and Number of Persons Covered4 directors: 18,205 shares; 11 executive officers: 21,131 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.

The payment procedures for the disposal of treasury shares as restricted stock, resolved at the Board of Directors meeting held on 24 July 2026, 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.
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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Notice Regarding Completion of Payment for the Disposal of Treasury Shares as Restricted Stock for Directors and Executive Officers | NIPPON RIETEC CO.,LTD. (1938) timely disclosure | Komori