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Share Issuance and Disposal2749JP-HOLDINGS,INC.Information and Communications, Services and Others

Notice Regarding Completion of Payment for Disposal of Treasury Shares as Restricted Stock and Performance-Linked Restricted Stock Compensation

Payment for the disposal of 35,393 treasury shares as restricted stock compensation and performance-linked restricted stock compensation has been completed.

Worth reading
31Immaterial
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Direction
Neutral
Direction inferred from the company’s description.
Scale
20657045
yen
Wording
Definitive
How definitive the wording is.

Details of issuance or disposal

Disposal of treasury shares as restricted stock compensation and performance-linked restricted stock compensation

Who receives how much35,393Shares

35,393 shares of the Company's common stock

Directors of the Company (excluding directors who are Audit and Supervisory Committee members and outside directors)2 / 8,993 shares
Directors of the Company (excluding directors who are Audit and Supervisory Committee members and outside directors)1 / 26,400 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.

Restricted stock compensation: ¥565 per share, Performance-linked restricted stock compensation: ¥590 per share
Total issue value

¥20,657,045

Categories and Number of Persons Covered
The Company's directors, excluding directors who are Audit & Supervisory Committee Members and outside directors: 2 people, 8,993 shares, The Company's directors, excluding directors who are Audit & Supervisory Committee Members and outside directors: 1 person, 26,400 shares
Payment date
24 July 2026
Details of issuance or disposal
ItemDetails
Type of issuance or disposalDisposal of treasury shares as restricted stock compensation and performance-linked restricted stock compensation
Number of shares to be issued or disposed of35,393 shares of the Company's common stock
Issue price and disposal priceRestricted stock compensation: ¥565 per share, Performance-linked restricted stock compensation: ¥590 per share
Total issue value¥20,657,045
Payment date24 July 2026
Intended allotteeName Directors of the Company (excluding directors who are Audit and Supervisory Committee members and outside directors) / Number of Employees 2 / Number of Shares 8,993 shares, Name Directors of the Company (excluding directors who are Audit and Supervisory Committee members and outside directors) / Number of Employees 1 / Number of Shares 26,400 shares
Categories and Number of Persons CoveredThe Company's directors, excluding directors who are Audit & Supervisory Committee Members and outside directors: 2 people, 8,993 shares, The Company's directors, excluding directors who are Audit & Supervisory Committee Members and outside directors: 1 person, 26,400 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 26 June 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.
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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 Payment for Disposal of Treasury Shares as Restricted Stock and Performance-Linked Restricted Stock Compensation | JP-HOLDINGS,INC. (2749) timely disclosure | Komori