Komori
Share Issuance and Disposal2700KITOKU SHINRYO CO.,LTD.Trading & Wholesale

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

Payment for the disposal of 9,500 treasury shares as restricted stock compensation, as resolved on 23 April 2026, has been completed. The shares were allocated to 7 internal directors.

Worth reading
31Immaterial
Scored from 4 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
9500
Shares
Wording
Definitive
How definitive the wording is.

Details of issuance or disposal

Disposal of treasury shares as restricted stock compensation

Who receives how much9,500Shares

9,500 of the Company's ordinary shares (treasury shares)

7 of the Company's directors, excluding part-time directors, directors residing overseas and outside directors; 9,500 shares

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

¥1,961 per share
Total issue value

¥18,629,500

Categories and Number of Persons Covered
7 of the Company's directors, excluding part-time directors, directors residing overseas and outside directors; 9,500 shares
Payment date
22 May 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 of9,500 of the Company's ordinary shares (treasury shares)
Issue price and disposal price¥1,961 per share
Total issue value¥18,629,500
Payment date22 May 2026
Intended allottee7 of the Company's directors, excluding part-time directors, directors residing overseas and outside directors; 9,500 shares
Categories and Number of Persons Covered7 of the Company's directors, excluding part-time directors, directors residing overseas and outside directors; 9,500 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.

The payment procedures for the disposal of treasury shares resolved at the Board of Directors meeting held on 23 April 2026 have been completed.

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 of Completion of Payment for the Disposal of Treasury Shares as Restricted Stock-Based Compensation | KITOKU SHINRYO CO.,LTD. (2700) timely disclosure | Komori