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Share Issuance and Disposal2469Hibino CorporationInformation and Communications, Services and Others

Notice of Completion of Payment for the Disposal of Treasury Shares as Restricted Stock-Based Compensation

Payment for the disposal of 11,220 treasury shares as restricted stock compensation, resolved and announced on 24 June 2026, was completed on 22 July 2026.

Worth reading
31Immaterial
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Direction
Neutral
Direction inferred from the company’s description.
Scale
11220
Shares
Wording
Definitive
How definitive the wording is.

Details of issuance or disposal

Disposal of treasury shares as restricted stock compensation

Who receives how much11,220Shares

11,220 shares of the Company's common stock (treasury shares)

6 directors (excluding outside directors)8,282 shares
9 executive officers2,938 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.

¥2,809 per share
Total issue value

¥31,516,980

Categories and Number of Persons Covered
Category Directors (excluding outside directors) / Number of Employees 6 / Number of allocated shares 8,282 shares, Category Executive officers / Number of Employees 9 / Number of allocated shares 2,938 shares
Payment date
22 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 of11,220 shares of the Company's common stock (treasury shares)
Issue price and disposal price¥2,809 per share
Total issue value¥31,516,980
Payment date22 July 2026
Intended allotteeName 6 directors (excluding outside directors) / Number of Shares 8,282 shares, Name 9 executive officers / Number of Shares 2,938 shares
Categories and Number of Persons CoveredCategory Directors (excluding outside directors) / Number of Employees 6 / Number of allocated shares 8,282 shares, Category Executive officers / Number of Employees 9 / Number of allocated shares 2,938 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.

Treasury shares were disposed of as restricted stock compensation.

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Notice of Completion of Payment for the Disposal of Treasury Shares as Restricted Stock-Based Compensation | Hibino Corporation (2469) timely disclosure | Komori