Komori
Share Issuance and Disposal2454All About,Inc.Information and Communications, Services and Others

Notice Regarding the Disposal of Treasury Shares as Restricted Stock Compensation

The Company has resolved to dispose of 91,423 treasury shares as restricted stock compensation for its directors, employees and employees of its subsidiaries. The transfer restrictions will apply throughout the directors’ tenure and for 3 years for employees.

Worth reading
49Recurring
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
Direction
Neutral
Direction inferred from the company’s description.
Scale
91423
Shares
Wording
Conditional
How definitive the wording is.

Details of issuance or disposal

Disposal of treasury shares as restricted stock compensation

Who receives how much91,423Shares

91,423 common shares of the Company (treasury shares)

Directors of the Company (excluding outside directors and directors who are Audit & Supervisory Committee members)4 / 58,182 shares
Employees of the Company16 / 28,535 shares
Employees of the Company’s subsidiaries2 / 4,706 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.

¥340 per share
Total issue value

¥31,083,820

Amount of funds to be raised
Total paid-in amount: ¥31,083,820; estimated net proceeds: Not disclosed
Total Stock-Based Compensation
¥31,083,820 (total monetary remuneration receivables and monetary claims granted to the eligible directors and others)
発行済株式総数

Not applicable (disposal of treasury shares)

The dilution rate shows what proportion the newly issued shares represent of the existing shares. The higher the proportion, the more the value and voting rights per share are diluted.

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.

Transfer restriction period
For the eligible directors, from 24 July 2026 until the date on which they cease to hold the position of director of the Company. For the Company’s employees and the employees of its subsidiaries, the period is expected to be 3 years.
Conditions for lifting transfer restrictions
For the eligible directors, all of the shares allocated under this arrangement will be released from the transfer restrictions upon expiration of the transfer restriction period, provided that they continuously hold the position of director of the Company from 24 July 2026 until 1 July 2027. In the event of retirement due to death, expiration of the term of office or another reason deemed legitimate by the Board of Directors, a portion of the restrictions will be released in proportion to the number of months in office.
Reason for acquisition without consideration
At the expiration of the transfer restriction period or other time specified in the agreement, the Company will acquire without consideration any shares allocated under this arrangement that remain subject to the transfer restrictions.
Categories and Number of Persons Covered
4 directors of the Company · 58,182 shares, 16 employees of the Company · 28,535 shares, 2 employees of the Company’s subsidiaries · 4,706 shares
Intended allottee's holding policy
During the transfer restriction period, the shares may not be transferred, pledged as collateral or otherwise disposed of.
Payment date
24 July 2026
Basis for determining the amount to be paid
The closing price of the Company’s common shares on the Tokyo Stock Exchange on 23 June 2026, the business day preceding the date of the Board of Directors’ resolution, was ¥340. No discount or premium was stated.
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 of91,423 common shares of the Company (treasury shares)
Issue price and disposal price¥340 per share
Total issue value¥31,083,820
Amount of funds to be raisedTotal paid-in amount: ¥31,083,820; estimated net proceeds: Not disclosed
Payment date24 July 2026
Intended allotteeCategory Directors of the Company (excluding outside directors and directors who are Audit & Supervisory Committee members) / Number of Employees 4 / Number of Shares 58,182 shares, Category Employees of the Company / Number of Employees 16 / Number of Shares 28,535 shares, Category Employees of the Company’s subsidiaries / Number of Employees 2 / Number of Shares 4,706 shares
Intended allottee's holding policyDuring the transfer restriction period, the shares may not be transferred, pledged as collateral or otherwise disposed of.
Dilution RateNot applicable (disposal of treasury shares)
Basis for determining the amount to be paidThe closing price of the Company’s common shares on the Tokyo Stock Exchange on 23 June 2026, the business day preceding the date of the Board of Directors’ resolution, was ¥340. No discount or premium was stated.
Transfer restriction periodFor the eligible directors, from 24 July 2026 until the date on which they cease to hold the position of director of the Company. For the Company’s employees and the employees of its subsidiaries, the period is expected to be 3 years.
Conditions for lifting transfer restrictionsFor the eligible directors, all of the shares allocated under this arrangement will be released from the transfer restrictions upon expiration of the transfer restriction period, provided that they continuously hold the position of director of the Company from 24 July 2026 until 1 July 2027. In the event of retirement due to death, expiration of the term of office or another reason deemed legitimate by the Board of Directors, a portion of the restrictions will be released in proportion to the number of months in office.
Reason for acquisition without considerationAt the expiration of the transfer restriction period or other time specified in the agreement, the Company will acquire without consideration any shares allocated under this arrangement that remain subject to the transfer restrictions.
Categories and Number of Persons Covered4 directors of the Company · 58,182 shares, 16 employees of the Company · 28,535 shares, 2 employees of the Company’s subsidiaries · 4,706 shares
Total Stock-Based Compensation¥31,083,820 (total monetary remuneration receivables and monetary claims granted to the eligible directors and others)
Items this document does not state (13)
Estimated issuance expensesSpecific use of fundsTotal number of issued sharesExercise priceExercise periodNumber of Stock Acquisition RightsUnderwriter / 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 provide the Company’s directors with incentives to achieve sustained improvement in corporate value and shareholder value over the medium to long term, and to promote the sharing of value with shareholders. The Company will also grant similar restricted stock to its employees and the employees of its subsidiaries.

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 the Disposal of Treasury Shares as Restricted Stock Compensation | All About,Inc. (2454) timely disclosure | Komori