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Share Issuance and Disposal2053CHUBU SHIRYO CO.,LTD.Food

Notice Concerning the Disposal of Treasury Shares as Restricted Stock Compensation

The Company resolved to dispose of 9,900 treasury shares to 6 directors and senior executive officers as restricted stock compensation. The total disposal value is ¥18,206,100, and transfers of the shares will generally be restricted during the recipients’ terms of office or employment.

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Direction
Neutral
Direction inferred from the company’s description.
Scale
9900
Shares
Wording
Definitive
How definitive the wording is.

Details of issuance or disposal

Disposal of treasury shares as restricted stock compensation

Who receives how much9,900Shares

9,900 common shares of the Company (treasury shares)

3 directors of the Company7,500 shares
3 senior executive officers of the Company2,400 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.

¥1,839 per share
Total issue value

¥18,206,100

Amount of funds to be raised
Total payment amount: ¥18,206,100; estimated net proceeds: Not disclosed
Total Stock-Based Compensation
Total monetary receivables: ¥18,206,100. The annual compensation limit for eligible directors is ¥100 million or less.
発行済株式総数

The total number of issued shares will not increase because this is a disposal of treasury shares.

Conditions on transfer restrictions

Restricted stock is stock awarded as compensation that cannot be sold during a specified period, with the restrictions lifted once the applicable conditions are met.

Transfer restriction period
From 21 July 2026 to 21 July 2076
Conditions for lifting transfer restrictions
Provided that the recipient continuously holds either the position of director or senior executive officer of the Company during the restricted period, all transfer restrictions will be lifted upon expiration of the restricted period. If a recipient leaves office or employment upon expiration of the term of office, reaching retirement age or for another legitimate reason, the transfer restrictions on the number of shares corresponding to the recipient’s months of service will be lifted immediately after the departure.
Reason for acquisition without consideration
The Company will acquire without consideration any shares for which the transfer restrictions have not been lifted as of the expiration of the restricted period or the date on which the transfer restrictions are lifted. In the event of a corporate reorganization, the Company will also acquire without consideration any shares for which the transfer restrictions have not been lifted.
Categories and Number of Persons Covered
Category The Company's directors / Number of Employees 3 / Number of allocated shares 7,500 shares, Category Senior Executive Officers of the Company / Number of Employees 3 / Number of allocated shares 2,400 shares
Intended allottee's holding policy
During the restricted period, the recipients are prohibited from transferring the shares to third parties, creating security interests over them or otherwise disposing of them in any way. The restricted period runs from 21 July 2026 to 21 July 2076.
Payment date
21 July 2026
Basis for determining the amount to be paid
The closing price of the Company’s common shares on the Tokyo Stock Exchange Prime Market on 24 June 2026, the business day preceding the date of the Board of Directors’ resolution, was ¥1,839. No discount or premium rate was disclosed.
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 of9,900 common shares of the Company (treasury shares)
Issue price and disposal price¥1,839 per share
Total issue value¥18,206,100
Amount of funds to be raisedTotal payment amount: ¥18,206,100; estimated net proceeds: Not disclosed
Payment date21 July 2026
Intended allotteeName 3 directors of the Company / Number of Shares 7,500 shares, Name 3 senior executive officers of the Company / Number of Shares 2,400 shares
Intended allottee's holding policyDuring the restricted period, the recipients are prohibited from transferring the shares to third parties, creating security interests over them or otherwise disposing of them in any way. The restricted period runs from 21 July 2026 to 21 July 2076.
Total number of issued sharesThe total number of issued shares will not increase because this is a disposal of treasury shares.
Basis for determining the amount to be paidThe closing price of the Company’s common shares on the Tokyo Stock Exchange Prime Market on 24 June 2026, the business day preceding the date of the Board of Directors’ resolution, was ¥1,839. No discount or premium rate was disclosed.
Transfer restriction periodFrom 21 July 2026 to 21 July 2076
Conditions for lifting transfer restrictionsProvided that the recipient continuously holds either the position of director or senior executive officer of the Company during the restricted period, all transfer restrictions will be lifted upon expiration of the restricted period. If a recipient leaves office or employment upon expiration of the term of office, reaching retirement age or for another legitimate reason, the transfer restrictions on the number of shares corresponding to the recipient’s months of service will be lifted immediately after the departure.
Reason for acquisition without considerationThe Company will acquire without consideration any shares for which the transfer restrictions have not been lifted as of the expiration of the restricted period or the date on which the transfer restrictions are lifted. In the event of a corporate reorganization, the Company will also acquire without consideration any shares for which the transfer restrictions have not been lifted.
Categories and Number of Persons CoveredCategory The Company's directors / Number of Employees 3 / Number of allocated shares 7,500 shares, Category Senior Executive Officers of the Company / Number of Employees 3 / Number of allocated shares 2,400 shares
Total Stock-Based CompensationTotal monetary receivables: ¥18,206,100. The annual compensation limit for eligible directors is ¥100 million or less.
Items this document does not state (13)
Estimated issuance expensesSpecific use of fundsDilution RateExercise priceExercise periodNumber of Stock Acquisition RightsUnderwriter / 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.

To provide the eligible directors and others with an incentive to sustainably enhance the Company’s corporate value and to further promote the sharing of value with shareholders.

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Notice Concerning the Disposal of Treasury Shares as Restricted Stock Compensation | CHUBU SHIRYO CO.,LTD. (2053) timely disclosure | Komori