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Share Issuance and Disposal2911ASAHIMATSU FOODS CO.,LTD.Food

Notice Concerning the Disposal of Treasury Shares as Restricted Stock Compensation

The Company resolved to dispose of 9,899 treasury shares as restricted stock compensation for its officers and employees. The shares will be subject to transfer restrictions for 30 years for officers and 50 years for employees.

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Details of issuance or disposal

Disposal of treasury shares as restricted stock compensation

Who receives how much9,899Shares

9,899 common shares of the Company (treasury shares)

Directors of the Company (excluding outside directors)6 / 4,029 shares
The Company's audit & supervisory board members (excluding outside audit & supervisory board members)1 / 373 shares
Employees designated separately by the Company23 / 5,497 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.

¥2,265 per share
Total issue value

¥22,421,235

Amount of funds to be raised
Total of these monetary compensation claims and monetary claims: ¥22,421,235 (estimated net proceeds: Not disclosed)
Total Stock-Based Compensation
Total of monetary compensation claims and monetary claims: ¥22,421,235
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
Eligible officers: from 24 July 2026 to 24 July 2056 (30 years); eligible employees: from 24 July 2026 to 24 July 2076 (50 years)
Conditions for lifting transfer restrictions
The transfer restrictions will be fully lifted upon expiry of the restriction period, provided that the eligible officers and eligible employees continuously hold a position at the Company or one of its subsidiaries as a director, executive officer, audit & supervisory board member, employee, adviser, counselor or other equivalent position during the restriction period. For officers, the restrictions will also be lifted under prescribed conditions when they leave office or retire upon expiration of their term, reaching mandatory retirement age or for another legitimate reason. For employees, the restrictions will also be lifted under prescribed conditions when they retire upon reaching mandatory retirement age or for another legitimate reason. In the event of a corporate reorganization, the restrictions will also be lifted on the prescribed number of shares.
Reason for acquisition without consideration
The Company will acquire without consideration any of the shares subject to this allocation for which the transfer restrictions have not been lifted at the expiration of the restriction period or when the transfer restrictions are lifted. In the event of a corporate reorganization, the Company will also acquire without consideration any shares for which the restrictions have not been lifted.
Categories and Number of Persons Covered
Directors (excluding outside directors): 6 people, 4,029 shares; audit & supervisory board members (excluding outside audit & supervisory board members): 1 person, 373 shares; eligible employees: 23 people, 5,497 shares
Intended allottee's holding policy
During the transfer restriction period, the shares may not be transferred, pledged, or otherwise disposed of.
Payment date
24 July 2026
Basis for determining the amount to be paid
The closing price of the Company's common shares on the Standard Market of the Tokyo Stock Exchange on 25 June 2026, the business day preceding the date of the Board of Directors' resolution, was ¥2,265. 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 of9,899 common shares of the Company (treasury shares)
Issue price and disposal price¥2,265 per share
Total issue value¥22,421,235
Amount of funds to be raisedTotal of these monetary compensation claims and monetary claims: ¥22,421,235 (estimated net proceeds: Not disclosed)
Payment date24 July 2026
Intended allotteeName Directors of the Company (excluding outside directors) / Number of Employees 6 / Number of Shares 4,029 shares, Name The Company's audit & supervisory board members (excluding outside audit & supervisory board members) / Number of Employees 1 / Number of Shares 373 shares, Name Employees designated separately by the Company / Number of Employees 23 / Number of Shares 5,497 shares
Intended allottee's holding policyDuring the transfer restriction 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 Standard Market of the Tokyo Stock Exchange on 25 June 2026, the business day preceding the date of the Board of Directors' resolution, was ¥2,265. No discount or premium applies.
Transfer restriction periodEligible officers: from 24 July 2026 to 24 July 2056 (30 years); eligible employees: from 24 July 2026 to 24 July 2076 (50 years)
Conditions for lifting transfer restrictionsThe transfer restrictions will be fully lifted upon expiry of the restriction period, provided that the eligible officers and eligible employees continuously hold a position at the Company or one of its subsidiaries as a director, executive officer, audit & supervisory board member, employee, adviser, counselor or other equivalent position during the restriction period. For officers, the restrictions will also be lifted under prescribed conditions when they leave office or retire upon expiration of their term, reaching mandatory retirement age or for another legitimate reason. For employees, the restrictions will also be lifted under prescribed conditions when they retire upon reaching mandatory retirement age or for another legitimate reason. In the event of a corporate reorganization, the restrictions will also be lifted on the prescribed number of shares.
Reason for acquisition without considerationThe Company will acquire without consideration any of the shares subject to this allocation for which the transfer restrictions have not been lifted at the expiration of the restriction period or when the transfer restrictions are lifted. In the event of a corporate reorganization, the Company will also acquire without consideration any shares for which the restrictions have not been lifted.
Categories and Number of Persons CoveredDirectors (excluding outside directors): 6 people, 4,029 shares; audit & supervisory board members (excluding outside audit & supervisory board members): 1 person, 373 shares; eligible employees: 23 people, 5,497 shares
Total Stock-Based CompensationTotal of monetary compensation claims and monetary claims: ¥22,421,235
Items this document does not state (14)
Estimated 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.

The purpose is to provide medium- to long-term incentives, share value with shareholders, and share with shareholders the benefits and risks of fluctuations in the share price.

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Notice Concerning the Disposal of Treasury Shares as Restricted Stock Compensation | ASAHIMATSU FOODS CO.,LTD. (2911) timely disclosure | Komori