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Share Issuance and Disposal2222Kotobuki Spirits Co.,Ltd.Food

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

The Company disposed of 61,272 treasury shares it held to officers and senior employees of the Company and its subsidiaries as restricted stock compensation. The payment procedures were completed on 24 July 2026.

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Neutral
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Scale
61272
Shares
Wording
Definitive
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Details of issuance or disposal

Disposal of treasury shares as restricted stock compensation

Who receives how much61,272Shares

Treasury shares: 61,272 shares

The Company's directors (excluding directors who are Audit and Supervisory Committee members and outside directors)4 / 14,986 shares
Senior employees of the Company4 / 1,876 shares
Directors of the Company's subsidiaries13 / 25,806 shares
Senior employees of the Company's subsidiaries40 people / 18,604 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.

¥2,342 per share
Total issue value

¥143,499,024

発行済株式総数

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

Categories and Number of Persons Covered
4 directors of the Company (excluding directors who are Audit and Supervisory Committee Members and outside directors): 14,986 shares; 4 senior employees of the Company: 1,876 shares; 13 directors of the Company's subsidiaries: 25,806 shares; 40 senior employees of the Company's subsidiaries: 18,604 shares
Payment date
24 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 ofTreasury shares: 61,272 shares
Issue price and disposal price¥2,342 per share
Total issue value¥143,499,024
Payment date24 July 2026
Intended allotteeCategory The Company's directors (excluding directors who are Audit and Supervisory Committee members and outside directors) / Number of Employees 4 / Number of Shares 14,986 shares, Category Senior employees of the Company / Number of Employees 4 / Number of Shares 1,876 shares, Category Directors of the Company's subsidiaries / Number of Employees 13 / Number of Shares 25,806 shares, Category Senior employees of the Company's subsidiaries / Number of Employees 40 people / Number of Shares 18,604 shares
Total number of issued sharesThe total number of issued shares will not increase because this is a disposal of treasury shares.
Categories and Number of Persons Covered4 directors of the Company (excluding directors who are Audit and Supervisory Committee Members and outside directors): 14,986 shares; 4 senior employees of the Company: 1,876 shares; 13 directors of the Company's subsidiaries: 25,806 shares; 40 senior employees of the Company's subsidiaries: 18,604 shares
Items this document does not state (20)
Amount of funds to be raisedEstimated issuance expensesSpecific use of fundsIntended allottee's holding policyDilution RateBasis 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.

Because payment procedures for the disposal of treasury shares as restricted stock compensation have been completed.

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Notice of Completion of Payment for the Disposal of Treasury Shares as Restricted Stock-Based Compensation | Kotobuki Spirits Co.,Ltd. (2222) timely disclosure | Komori