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Share Issuance and Disposal2780Komehyo Holdings Co.,Ltd.Retail

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

Payment has been completed for the disposal of 3,663 treasury shares to 9 directors as restricted stock compensation.

Worth reading
31Immaterial
Scored from 4 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
3663
Shares
Wording
Definitive
How definitive the wording is.

Details of issuance or disposal

Disposal of treasury shares as restricted stock compensation

Who receives how much3,663Shares

3,663 shares of the Company's common stock (disposal of treasury shares, not issuance of new shares)

Directors of the Company (excluding directors who are Audit and Supervisory Committee members)6 / 3,322 shares
Directors of the Company who are Audit and Supervisory Committee members3 / 341 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.

¥5,210 per share
Total issue value

¥19,084,230

発行済株式総数

The total number of issued shares will not increase because this is a disposal of treasury shares.

Categories and Number of Persons Covered
Category Directors of the Company (excluding directors who are Audit and Supervisory Committee members) / Number of Employees 6 / Number of allocated shares 3,322 shares, Category Directors of the Company who are Audit and Supervisory Committee members / Number of Employees 3 / Number of allocated shares 341 shares
Payment date
23 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 of3,663 shares of the Company's common stock (disposal of treasury shares, not issuance of new shares)
Issue price and disposal price¥5,210 per share
Total issue value¥19,084,230
Payment date23 July 2026
Intended allotteeCategory Directors of the Company (excluding directors who are Audit and Supervisory Committee members) / Number of Employees 6 / Number of Shares 3,322 shares, Category Directors of the Company who are Audit and Supervisory Committee members / Number of Employees 3 / Number of Shares 341 shares
Total number of issued sharesThe total number of issued shares will not increase because this is a disposal of treasury shares.
Categories and Number of Persons CoveredCategory Directors of the Company (excluding directors who are Audit and Supervisory Committee members) / Number of Employees 6 / Number of allocated shares 3,322 shares, Category Directors of the Company who are Audit and Supervisory Committee members / Number of Employees 3 / Number of allocated shares 341 shares
Items this document does not state (20)
Amount of funds to be raisedEstimated issuance expensesSpecific use of fundsIntended allottee's holding policyDilution RateBasis 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.

Payment for the disposal of treasury shares resolved at the Board of Directors meeting held on 24 June 2026 was completed today.

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 | Komehyo Holdings Co.,Ltd. (2780) timely disclosure | Komori