Komori
Share Issuance and Disposal2461FAN Communications,Inc.Information and Communications, Services and Others

Notice Regarding Completion of the Allocation of Treasury Shares as Restricted Stock-Based Compensation with a Fixed Vesting Period

The allocation of 3,000 treasury shares to 3 directors as fixed-term transfer-restricted stock compensation, as resolved on 25 March 2026, has been completed. No payment of money is required.

Worth reading
30Immaterial
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
3000
Shares
Wording
Definitive
How definitive the wording is.

Details of issuance or disposal

Disposal of treasury shares as fixed-term transfer-restricted stock compensation

Who receives how much3,000Shares

3,000 treasury shares

3 of the Company's directors: 3,000 shares (excluding directors who are Audit & Supervisory Committee Members and outside directors)

The lower thin line represents the existing number of shares to which these shares will be added.

¥450 per share (fair value)
Total issue value

¥1,350,000

Amount of funds to be raised
No payment required; no estimated net proceeds
Categories and Number of Persons Covered
3 of the Company's directors: 3,000 shares (excluding directors who are Audit & Supervisory Committee Members and outside directors)
Basis for determining the amount to be paid
The closing price of the Company's common shares on the Tokyo Stock Exchange on 24 March 2026: ¥450
Details of issuance or disposal
ItemDetails
Type of issuance or disposalDisposal of treasury shares as fixed-term transfer-restricted stock compensation
Number of shares to be issued or disposed of3,000 treasury shares
Issue price and disposal price¥450 per share (fair value)
Total issue value¥1,350,000
Amount of funds to be raisedNo payment required; no estimated net proceeds
Intended allottee3 of the Company's directors: 3,000 shares (excluding directors who are Audit & Supervisory Committee Members and outside directors)
Basis for determining the amount to be paidThe closing price of the Company's common shares on the Tokyo Stock Exchange on 24 March 2026: ¥450
Categories and Number of Persons Covered3 of the Company's directors: 3,000 shares (excluding directors who are Audit & Supervisory Committee Members and outside directors)
Items this document does not state (20)
Estimated 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 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.

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 Regarding Completion of the Allocation of Treasury Shares as Restricted Stock-Based Compensation with a Fixed Vesting Period | FAN Communications,Inc. (2461) timely disclosure | Komori