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Share Issuance and Disposal2938Okamura Foods Co.,Ltd.Food

Notice of Completion of Payment for the Issuance of New Shares as Restricted Stock Compensation

Payments by the eligible recipients for the new shares issued as restricted stock compensation have been completed. A total of 31,087 shares were allocated to 3 directors and 13 employees.

Worth reading
43Recurring
Scored from 3 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
31087
Shares
Wording
Definitive
How definitive the wording is.

Details of issuance or disposal

Issuance of new shares as restricted stock compensation

Who receives how much31,087Shares

31,087 shares (new shares)

Directors of the Company (excluding directors who are Audit and Supervisory Committee members and outside directors)3 / 17,436 shares
Employees of the Company13 / 13,651 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.

¥1,286 per share
Total issue value

¥39,977,882

Categories and Number of Persons Covered
3 directors of the Company, excluding directors who are Audit & Supervisory Committee members and outside directors: 17,436 shares; 13 employees of the Company: 13,651 shares
Payment date
26 October 2026
Details of issuance or disposal
ItemDetails
Type of issuance or disposalIssuance of new shares as restricted stock compensation
Number of shares to be issued or disposed of31,087 shares (new shares)
Issue price and disposal price¥1,286 per share
Total issue value¥39,977,882
Payment date26 October 2026
Intended allotteeCategory Directors of the Company (excluding directors who are Audit and Supervisory Committee members and outside directors) / Number of Employees 3 / Number of Shares 17,436 shares, Category Employees of the Company / Number of Employees 13 / Number of Shares 13,651 shares
Categories and Number of Persons Covered3 directors of the Company, excluding directors who are Audit & Supervisory Committee members and outside directors: 17,436 shares; 13 employees of the Company: 13,651 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.

Because the payment procedures for the new share issuance as restricted stock compensation, resolved at the Board of Directors meeting held on 28 September 2026, have been completed.

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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 of Completion of Payment for the Issuance of New Shares as Restricted Stock Compensation | Okamura Foods Co.,Ltd. (2938) timely disclosure | Komori