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Share Issuance and Disposal2483HONYAKU Center Inc.Information and Communications, Services and Others

Notice Concerning the Disposal of Treasury Shares as Restricted Stock Compensation

The Company resolved to dispose of 6,700 treasury shares as restricted stock compensation to 4 directors. The disposal price is ¥2,344 per share, and the payment date is 7 August 2026.

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37Immaterial
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Direction
Neutral
Direction inferred from the company’s description.
Scale
6700
Shares
Wording
Definitive
How definitive the wording is.

Details of issuance or disposal

Disposal of treasury shares as restricted stock compensation

Who receives how much6,700Shares

6,700 common shares of the Company (treasury shares)

4 of the Company’s directors, excluding directors who are Audit and Supervisory Committee members6,700 shares

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

¥2,344 per share
Total issue value

¥15,704,800

Total Stock-Based Compensation
Total monetary compensation claims of ¥15,704,800
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
From 7 August 2026 to 6 August 2056 (30 years)
Conditions for lifting transfer restrictions
All transfer restrictions will be lifted upon expiration of the restricted transfer period, provided that the recipient has continuously held the position of director of the Company throughout the restricted transfer period. If the recipient leaves office before the expiration of the period for a legitimate reason or due to death, the restrictions will be lifted on a number of shares corresponding to the period of service.
Reason for acquisition without consideration
If any shares remain subject to transfer restrictions when the transfer restrictions are scheduled to be lifted. If, following the lifting of transfer restrictions due to a corporate reorganization or similar event, any shares are subject to transfer restrictions.
Categories and Number of Persons Covered
4 directors of the Company (excluding directors who are Audit and Supervisory Committee members), 6,700 shares
Intended allottee's holding policy
During the transfer restriction period, the shares may not be transferred, pledged, gifted inter vivos or otherwise disposed of, and must be held and maintained in a designated account until the transfer restrictions are lifted.
Payment date
7 August 2026
Basis for determining the amount to be paid
The closing price of the Company's common shares on the Tokyo Stock Exchange on 13 July 2026, ¥2,344. No discount or premium.
Most recent equity financing
Timing 17 May 2019 / Type Introduction of a Restricted Stock Compensation Plan / Amount Not disclosed
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 of6,700 common shares of the Company (treasury shares)
Issue price and disposal price¥2,344 per share
Total issue value¥15,704,800
Payment date7 August 2026
Intended allotteeName 4 of the Company’s directors, excluding directors who are Audit and Supervisory Committee members / Number of Shares 6,700 shares
Intended allottee's holding policyDuring the transfer restriction period, the shares may not be transferred, pledged, gifted inter vivos or otherwise disposed of, and must be held and maintained in a designated account until the transfer restrictions are lifted.
Basis for determining the amount to be paidThe closing price of the Company's common shares on the Tokyo Stock Exchange on 13 July 2026, ¥2,344. No discount or premium.
Transfer restriction periodFrom 7 August 2026 to 6 August 2056 (30 years)
Conditions for lifting transfer restrictionsAll transfer restrictions will be lifted upon expiration of the restricted transfer period, provided that the recipient has continuously held the position of director of the Company throughout the restricted transfer period. If the recipient leaves office before the expiration of the period for a legitimate reason or due to death, the restrictions will be lifted on a number of shares corresponding to the period of service.
Reason for acquisition without considerationIf any shares remain subject to transfer restrictions when the transfer restrictions are scheduled to be lifted. If, following the lifting of transfer restrictions due to a corporate reorganization or similar event, any shares are subject to transfer restrictions.
Categories and Number of Persons Covered4 directors of the Company (excluding directors who are Audit and Supervisory Committee members), 6,700 shares
Total Stock-Based CompensationTotal monetary compensation claims of ¥15,704,800
Most recent equity financingTiming 17 May 2019 / Type Introduction of a Restricted Stock Compensation Plan / Amount Not disclosed
Items this document does not state (14)
Amount of funds to be raisedEstimated issuance expensesSpecific use of fundsDilution RateTotal number of issued sharesExercise priceExercise periodNumber of Stock Acquisition RightsUnderwriter / lead underwriterOverallotmentStock Split RatioProcedures under the Corporate Code of ConductMajor 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 enhance directors’ awareness of their participation in management by having them own the Company’s shares, thereby promoting sustained improvement in corporate value and the sharing of value with shareholders over the medium to long term.

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Notice Concerning the Disposal of Treasury Shares as Restricted Stock Compensation | HONYAKU Center Inc. (2483) timely disclosure | Komori