Komori
Share Issuance and Disposal2805S&B FOODS INC.Food

Notice of Completion of Allocation in Disposal of Treasury Shares as Restricted Stock to Directors

The allocation procedure for 6,460 treasury shares as restricted stock for directors, as resolved on 23 June 2026, has been completed. The recipients are 6 directors, excluding outside directors and directors who are Audit & Supervisory Committee members.

Worth reading
30Immaterial
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
Direction
Neutral
Direction inferred from the company’s description.
Scale
6460
Shares
Wording
Definitive
How definitive the wording is.

Details of issuance or disposal

Disposal of treasury shares as restricted stock compensation

Who receives how much6,460Shares

6,460 shares of the Company's common stock (treasury shares)

6 directors of the Company: 6,460 shares (excluding outside directors and directors who are Audit & Supervisory Committee members)

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

¥5,200 per share
Total issue value

¥33,592,000

Amount of funds to be raised
Not disclosed (granted for no consideration as compensation and other remuneration for directors)
Categories and Number of Persons Covered
6 directors of the Company: 6,460 shares (excluding outside directors and directors who are Audit & Supervisory Committee members)
Basis for determining the amount to be paid
The closing price of the Company's common shares on the Tokyo Stock Exchange on 22 June 2026, the business day preceding the date of the Board of Directors' resolution held on 23 June 2026: ¥5,200
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 of6,460 shares of the Company's common stock (treasury shares)
Issue price and disposal price¥5,200 per share
Total issue value¥33,592,000
Amount of funds to be raisedNot disclosed (granted for no consideration as compensation and other remuneration for directors)
Intended allottee6 directors of the Company: 6,460 shares (excluding outside directors and directors who are Audit & Supervisory Committee members)
Basis for determining the amount to be paidThe closing price of the Company's common shares on the Tokyo Stock Exchange on 22 June 2026, the business day preceding the date of the Board of Directors' resolution held on 23 June 2026: ¥5,200
Categories and Number of Persons Covered6 directors of the Company: 6,460 shares (excluding outside directors and directors who are Audit & Supervisory Committee members)
Items this document does not state (20)
Estimated issuance expensesSpecific use of fundsPayment dateIntended allottee's holding policyDilution RateTotal number of issued sharesExercise 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.

To grant the shares without consideration as compensation and other remuneration for directors. The fair value was calculated based on the closing price on the Tokyo Stock Exchange on 22 June 2026, the business day preceding the date of the Board of Directors' resolution.

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 Allocation in Disposal of Treasury Shares as Restricted Stock to Directors | S&B FOODS INC. (2805) timely disclosure | Komori