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Share Issuance and Disposal2269Meiji Holdings Co.,Ltd.Food

Notice Regarding Completion of Payment for the Disposal of Treasury Shares as Restricted Stock-Based Compensation for Directors and Officers

Payment has been completed for the disposal of 64,827 treasury shares to directors and officers of the Company and its subsidiaries as restricted stock compensation.

Worth reading
27Immaterial
Scored from 4 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
64827
Shares
Wording
Definitive
How definitive the wording is.

Details of issuance or disposal

Disposal of treasury shares as restricted stock compensation

Who receives how much64,827Shares

64,827 shares (treasury shares)

2 directors of the Company (excluding outside directors)5,786 shares
6 executive officers of the Company5,724 shares
12 directors of the Company's subsidiaries20,881 shares
32 executive officers of the Company's subsidiaries32,436 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.

¥3,805 per share
Total issue value

¥246,666,735

Categories and Number of Persons Covered
Category Directors of the Company (excluding outside directors) / Number of Employees 2 / Number of allocated shares 5,786 shares, Category The Company's executive officers / Number of Employees 6 / Number of allocated shares 5,724 shares, Category Directors of subsidiaries of the Company / Number of Employees 12 / Number of allocated shares 20,881 shares, Category Executive officers of the Company's subsidiaries / Number of Employees 32 / Number of allocated shares 32,436 shares
Payment date
31 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 of64,827 shares (treasury shares)
Issue price and disposal price¥3,805 per share
Total issue value¥246,666,735
Payment date31 July 2026
Intended allotteeCategory 2 directors of the Company (excluding outside directors) / Number of Shares 5,786 shares, Category 6 executive officers of the Company / Number of Shares 5,724 shares, Category 12 directors of the Company's subsidiaries / Number of Shares 20,881 shares, Category 32 executive officers of the Company's subsidiaries / Number of Shares 32,436 shares
Categories and Number of Persons CoveredCategory Directors of the Company (excluding outside directors) / Number of Employees 2 / Number of allocated shares 5,786 shares, Category The Company's executive officers / Number of Employees 6 / Number of allocated shares 5,724 shares, Category Directors of subsidiaries of the Company / Number of Employees 12 / Number of allocated shares 20,881 shares, Category Executive officers of the Company's subsidiaries / Number of Employees 32 / Number of allocated shares 32,436 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.

The payment procedures for the disposal of treasury shares as restricted stock compensation, which was resolved at the Board of Directors meeting held on 3 July 2026, have been completed.

How to read this page

This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Notice Regarding Completion of Payment for the Disposal of Treasury Shares as Restricted Stock-Based Compensation for Directors and Officers | Meiji Holdings Co.,Ltd. (2269) timely disclosure | Komori