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Share Issuance and Disposal2488JTP CO.,LTD.Information and Communications, Services and Others

Notice Concerning the Disposal of Treasury Shares as Restricted Stock Compensation

The Company resolved to dispose of 27,100 treasury shares as restricted stock for compensation to 4 directors and 9 executive officers. The disposal price is ¥1,302 per share, and payment will be made through an in-kind contribution of monetary compensation receivables owed to the recipients.

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Direction
Neutral
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Scale
27100
Shares
Wording
Definitive
How definitive the wording is.

Details of issuance or disposal

Disposal of treasury shares as restricted stock compensation

Who receives how much27,100Shares

27,100 common shares of the Company (treasury shares)

The Company's directors4 / 12,800 shares
The Company's executive officers9 / 14,300 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.

¥1,302 per share
Amount of funds to be raised

Total payment amount: ¥35,284,200 (estimated net proceeds: Not disclosed)

Total Stock-Based Compensation
¥35,284,200 (¥16,665,600 for directors and ¥18,618,600 for executive officers)
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
Directors: from the payment date until the date on which they retire or resign from the position of director or another position designated by the Company's Board of Directors. Executive officers: from the payment date until 6 July 2029.
Conditions for lifting transfer restrictions
Directors: continued service in the prescribed position through the date of the first annual general meeting of shareholders of the Company held after the commencement date of the restricted transfer period. Executive officers: continued service as an executive officer from the commencement date of the restricted transfer period through 31 March 2027. In the event of retirement or resignation for a valid reason or due to death, a portion of the restrictions will be lifted in proportion to the period of service.
Reason for acquisition without consideration
If the Company's Board of Directors determines that a recipient has engaged in an act in violation of laws or regulations during the restricted transfer period, if any other event specified in the relevant allocation agreement occurs, or if the restrictions have not been lifted at the expiration of the restricted transfer period.
Categories and Number of Persons Covered
Category Directors of the Company (excluding directors who are Audit and Supervisory Committee members and outside directors) / Number of Employees 4 / Number of allocated shares 12,800 shares, Category The Company's executive officers (excluding those who concurrently serve as directors) / Number of Employees 9 / Number of allocated shares 14,300 shares
Intended allottee's holding policy
During the restricted transfer period, the shares may not be transferred, pledged or otherwise disposed of.
Payment date
7 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 19 June 2026, which was ¥1,302. No discount or premium applies.
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 of27,100 common shares of the Company (treasury shares)
Issue price and disposal price¥1,302 per share
Amount of funds to be raisedTotal payment amount: ¥35,284,200 (estimated net proceeds: Not disclosed)
Payment date7 July 2026
Intended allotteeName The Company's directors / Number of Employees 4 / Number of Shares 12,800 shares, Name The Company's executive officers / Number of Employees 9 / Number of Shares 14,300 shares
Intended allottee's holding policyDuring the restricted transfer period, the shares may not be transferred, pledged or otherwise disposed of.
Basis for determining the amount to be paidThe closing price of the Company's common shares on the Tokyo Stock Exchange on 19 June 2026, which was ¥1,302. No discount or premium applies.
Transfer restriction periodDirectors: from the payment date until the date on which they retire or resign from the position of director or another position designated by the Company's Board of Directors. Executive officers: from the payment date until 6 July 2029.
Conditions for lifting transfer restrictionsDirectors: continued service in the prescribed position through the date of the first annual general meeting of shareholders of the Company held after the commencement date of the restricted transfer period. Executive officers: continued service as an executive officer from the commencement date of the restricted transfer period through 31 March 2027. In the event of retirement or resignation for a valid reason or due to death, a portion of the restrictions will be lifted in proportion to the period of service.
Reason for acquisition without considerationIf the Company's Board of Directors determines that a recipient has engaged in an act in violation of laws or regulations during the restricted transfer period, if any other event specified in the relevant allocation agreement occurs, or if the restrictions have not been lifted at the expiration of the restricted transfer period.
Categories and Number of Persons CoveredCategory Directors of the Company (excluding directors who are Audit and Supervisory Committee members and outside directors) / Number of Employees 4 / Number of allocated shares 12,800 shares, Category The Company's executive officers (excluding those who concurrently serve as directors) / Number of Employees 9 / Number of allocated shares 14,300 shares
Total Stock-Based Compensation¥35,284,200 (¥16,665,600 for directors and ¥18,618,600 for executive officers)
Items this document does not state (15)
Total issue valueEstimated 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 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 strengthen incentives for an increase in the share price and medium- to long-term growth in corporate value, and to promote the sharing of value between the recipients and shareholders.

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Notice Concerning the Disposal of Treasury Shares as Restricted Stock Compensation | JTP CO.,LTD. (2488) timely disclosure | Komori