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Share Issuance and Disposal2371Kakaku.com,Inc.Information and Communications, Services and Others

(Amendment) Notice of Partial Amendment to the “Notice Concerning the Disposal of Treasury Shares as Restricted Stock Compensation”

With respect to the disposal of treasury shares as restricted stock compensation announced on 19 March 2025, conditions including the release of transfer restrictions upon tendering the shares in a tender offer have been added to the share allocation agreements with the eligible executive officers.

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Details of issuance or disposal

Disposal of treasury shares as restricted stock compensation

Intended allottee
Eligible executive officers of the Company (as of 19 March 2025)
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.

Conditions for lifting transfer restrictions
The transfer restrictions will be released if, during the transfer restriction period, a tender offer for the Company's common shares is commenced, the Company's Board of Directors has resolved to express its support for and recommend that shareholders tender their shares, and an eligible executive officer requests the release of the transfer restrictions in order to tender the shares in the tender offer. However, any shares that are not tendered will be acquired by the Company for no consideration upon completion of the tender offer, and if the tender offer is unsuccessful despite the shares having been tendered, the release of the transfer restrictions will be retroactively voided.
Reason for acquisition without consideration
If, following the release of the transfer restrictions in connection with tendering the shares in a tender offer, an eligible executive officer does not tender all or part of the shares in the tender offer and the tender offer is completed, the Company will acquire all shares that were not tendered for no consideration.
Categories and Number of Persons Covered
Eligible executive officers of the Company (as of 19 March 2025): number of eligible recipients and number of shares allocated: Not disclosed
Details of issuance or disposal
ItemDetails
Type of issuance or disposalDisposal of treasury shares as restricted stock compensation
Intended allotteeEligible executive officers of the Company (as of 19 March 2025)
Conditions for lifting transfer restrictionsThe transfer restrictions will be released if, during the transfer restriction period, a tender offer for the Company's common shares is commenced, the Company's Board of Directors has resolved to express its support for and recommend that shareholders tender their shares, and an eligible executive officer requests the release of the transfer restrictions in order to tender the shares in the tender offer. However, any shares that are not tendered will be acquired by the Company for no consideration upon completion of the tender offer, and if the tender offer is unsuccessful despite the shares having been tendered, the release of the transfer restrictions will be retroactively voided.
Reason for acquisition without considerationIf, following the release of the transfer restrictions in connection with tendering the shares in a tender offer, an eligible executive officer does not tender all or part of the shares in the tender offer and the tender offer is completed, the Company will acquire all shares that were not tendered for no consideration.
Categories and Number of Persons CoveredEligible executive officers of the Company (as of 19 March 2025): number of eligible recipients and number of shares allocated: Not disclosed
Items this document does not state (23)
Number of shares to be issued or disposed ofIssue price and disposal priceTotal issue valueAmount of funds to be raisedEstimated issuance expensesSpecific use of fundsPayment dateIntended allottee's holding policyDilution RateTotal number of issued sharesBasis for determining the amount to be paidExercise priceExercise periodNumber of Stock Acquisition RightsTransfer restriction periodTotal 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 Board of Directors resolved at its meeting held on 12 May 2026 to partially change the terms of the restricted stock allocation agreements with the eligible executive officers.

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.
(Amendment) Notice of Partial Amendment to the “Notice Concerning the Disposal of Treasury Shares as Restricted Stock Compensation” | Kakaku.com,Inc. (2371) timely disclosure | Komori