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Share Issuance and Disposal1963JGC HOLDINGS 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 76,941 treasury shares as restricted stock compensation.

Worth reading
39Recurring
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Direction
Neutral
Direction inferred from the company’s description.
Scale
172081046
yen
Wording
Definitive
How definitive the wording is.

Details of issuance or disposal

Disposal of treasury shares as restricted stock compensation

Who receives how much76,941Shares

76,941 shares (treasury shares)

Directors of the Company (excluding outside directors)3 / 6,680 shares
The Company's executive officers who do not concurrently serve as directors12 / 15,255 shares
Directors of subsidiaries of the Company15 / 14,597 shares
Executive officers who do not concurrently serve as directors of the Company's subsidiaries32 / 32,508 shares
Executive officers of the Company's subsidiaries who do not concurrently serve as directors (former officeholders)2 / 7,901 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.

¥2,336 per share
Total issue value

¥172,081,046

Categories and Number of Persons Covered
3 directors of the Company (excluding outside directors), 6,680 shares; 12 executive officers of the Company who do not concurrently serve as directors, 15,255 shares; 15 directors of the Company's subsidiaries, 14,597 shares; 32 executive officers of the Company's subsidiaries who do not concurrently serve as directors, 32,508 shares; and 2 executive officers of the Company's subsidiaries who do not concurrently serve as directors (former officeholders), 7,901 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 of76,941 shares (treasury shares)
Issue price and disposal price¥2,336 per share
Total issue value¥172,081,046
Payment date6 August 2026
Intended allotteeCategory Directors of the Company (excluding outside directors) / Number of Employees 3 / Number of Shares 6,680 shares, Category The Company's executive officers who do not concurrently serve as directors / Number of Employees 12 / Number of Shares 15,255 shares, Category Directors of subsidiaries of the Company / Number of Employees 15 / Number of Shares 14,597 shares, Category Executive officers who do not concurrently serve as directors of the Company's subsidiaries / Number of Employees 32 / Number of Shares 32,508 shares, Category Executive officers of the Company's subsidiaries who do not concurrently serve as directors (former officeholders) / Number of Employees 2 / Number of Shares 7,901 shares
Categories and Number of Persons Covered3 directors of the Company (excluding outside directors), 6,680 shares; 12 executive officers of the Company who do not concurrently serve as directors, 15,255 shares; 15 directors of the Company's subsidiaries, 14,597 shares; 32 executive officers of the Company's subsidiaries who do not concurrently serve as directors, 32,508 shares; and 2 executive officers of the Company's subsidiaries who do not concurrently serve as directors (former officeholders), 7,901 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 | JGC HOLDINGS CORPORATION (1963) timely disclosure | Komori