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Share Issuance and Disposal1941CHUDENKO CORPORATIONConstruction and Materials

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

Payment has been completed for the disposal of 17,700 treasury shares to 3 directors and 25 executive officers as restricted stock compensation.

Worth reading
26Immaterial
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Direction
Neutral
Direction inferred from the company’s description.
Scale
17700
Shares
Wording
Definitive
How definitive the wording is.

Details of issuance or disposal

Disposal of treasury shares as restricted stock compensation

Who receives how much17,700Shares

17,700 treasury shares

3 directors (excluding directors who are Audit and Supervisory Committee members and outside directors)4,100 shares
25 executive officers13,600 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.

¥5,460 per share
Total issue value

¥96,642,000

Total Stock-Based Compensation
¥96,642,000
Categories and Number of Persons Covered
Category Directors (excluding directors who are Audit and Supervisory Committee members and outside directors) / Number of Employees 3 / Number of allocated shares 4,100 shares, Category Executive officers / Number of Employees 25 / Number of allocated shares 13,600 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 of17,700 treasury shares
Issue price and disposal price¥5,460 per share
Total issue value¥96,642,000
Payment date23 July 2026
Intended allotteeName 3 directors (excluding directors who are Audit and Supervisory Committee members and outside directors) / Number of Shares 4,100 shares, Name 25 executive officers / Number of Shares 13,600 shares
Categories and Number of Persons CoveredCategory Directors (excluding directors who are Audit and Supervisory Committee members and outside directors) / Number of Employees 3 / Number of allocated shares 4,100 shares, Category Executive officers / Number of Employees 25 / Number of allocated shares 13,600 shares
Total Stock-Based Compensation¥96,642,000
Items this document does not state (20)
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 considerationUnderwriter / 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 compensation, as resolved at the Board of Directors meeting held on 24 June 2026, have been completed.

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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 of Completion of Payment for the Disposal of Treasury Shares as Restricted Stock-Based Compensation | CHUDENKO CORPORATION (1941) timely disclosure | Komori