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Share Issuance and Disposal2217Morozoff LimitedFood

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

Payment by the eligible recipients for the disposal of treasury shares as restricted stock compensation has been completed. The disposal comprises 7,719 common shares, with a total value of ¥11,462,715.

Worth reading
27Immaterial
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Direction
Neutral
Direction inferred from the company’s description.
Scale
7719
Shares
Wording
Definitive
How definitive the wording is.

Details of issuance or disposal

Disposal of treasury shares as restricted stock compensation

Who receives how much7,719Shares

7,719 common shares of the Company (treasury shares)

5 directors of the Company (excluding directors who are Audit and Supervisory Committee members and outside directors)5,977 shares
3 executive officers of the Company (mandate-based)1,742 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.

¥1,485 per share
Total issue value

¥11,462,715

Categories and Number of Persons Covered
Category The Company's directors (excluding directors who are Audit and Supervisory Committee members and outside directors) / Number of Employees 5 / Number of allocated shares 5,977 shares, Category Executive officers of the Company (mandate-based) / Number of Employees 3 / Number of allocated shares 1,742 shares
Payment date
22 May 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 of7,719 common shares of the Company (treasury shares)
Issue price and disposal price¥1,485 per share
Total issue value¥11,462,715
Payment date22 May 2026
Intended allotteeName 5 directors of the Company (excluding directors who are Audit and Supervisory Committee members and outside directors) / Number of Shares 5,977 shares, Name 3 executive officers of the Company (mandate-based) / Number of Shares 1,742 shares
Categories and Number of Persons CoveredCategory The Company's directors (excluding directors who are Audit and Supervisory Committee members and outside directors) / Number of Employees 5 / Number of allocated shares 5,977 shares, Category Executive officers of the Company (mandate-based) / Number of Employees 3 / Number of allocated shares 1,742 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 for the disposal of treasury shares as restricted stock compensation, as resolved at the Board of Directors meeting held on 24 April 2026, have been completed.

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Notice of Completion of Payment for the Disposal of Treasury Shares as Restricted Stock-Based Compensation | Morozoff Limited (2217) timely disclosure | Komori