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Share Issuance and Disposal2432DeNA Co.,Ltd.Information and Communications, Services and Others

Notice of Completion of Allocation of Treasury Shares Disposed of as Restricted Stock Compensation

The allocation procedure for 18,267 treasury shares to 6 directors as restricted stock compensation has been completed. No monetary payment or contribution of property will be made.

Worth reading
30Immaterial
Scored from 4 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
18267
Shares
Wording
Definitive
How definitive the wording is.

Details of issuance or disposal

Disposal of treasury shares as restricted stock compensation

Who receives how much18,267Shares

18,267 common shares of the Company (treasury shares)

3 inside directors17,022 shares
3 outside directors1,245 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.

¥2,405.5 per share
Total issue value

¥43,941,268

Total Stock-Based Compensation
¥43,941,268
Categories and Number of Persons Covered
Category Inside directors / Number of Employees 3 / Number of allocated shares 17,022 shares, Category Outside Directors / Number of Employees 3 / Number of allocated shares 1,245 shares
Basis for determining the amount to be paid
The closing price of the Company's common shares on the Tokyo Stock Exchange on 26 June 2026, the business day preceding the meeting of the Board of Directors held on 29 June 2026, of ¥2,405.5
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 of18,267 common shares of the Company (treasury shares)
Issue price and disposal price¥2,405.5 per share
Total issue value¥43,941,268
Intended allotteeName 3 inside directors / Number of Shares 17,022 shares, Name 3 outside directors / Number of Shares 1,245 shares
Basis for determining the amount to be paidThe closing price of the Company's common shares on the Tokyo Stock Exchange on 26 June 2026, the business day preceding the meeting of the Board of Directors held on 29 June 2026, of ¥2,405.5
Categories and Number of Persons CoveredCategory Inside directors / Number of Employees 3 / Number of allocated shares 17,022 shares, Category Outside Directors / Number of Employees 3 / Number of allocated shares 1,245 shares
Total Stock-Based Compensation¥43,941,268
Items this document does not state (20)
Amount of funds to be raisedEstimated issuance expensesSpecific use of fundsPayment dateIntended allottee's holding policyDilution RateTotal number of issued sharesExercise priceExercise periodNumber of Stock Acquisition RightsTransfer restriction periodConditions for lifting transfer restrictionsReason for acquisition without considerationUnderwriter / 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 dispose of common shares as compensation and other remuneration for the Company's directors.

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 of Completion of Allocation of Treasury Shares Disposed of as Restricted Stock Compensation | DeNA Co.,Ltd. (2432) timely disclosure | Komori