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Share Issuance and Disposal3087DOUTOR・NICHIRES Holdings Co.,Ltd.Retail

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

Payment was completed on 26 June 2026 for the disposal of 52,100 treasury shares as restricted stock compensation, as resolved on 27 May 2026.

Worth reading
33Immaterial
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Direction
Neutral
Direction inferred from the company’s description.
Scale
52100
Shares
Wording
Definitive
How definitive the wording is.

Details of issuance or disposal

Disposal of treasury shares as restricted stock compensation

Who receives how much52,100Shares

52,100 treasury shares

The Company's directors (excluding directors who are Audit and Supervisory Committee members and outside directors)7 / 36,000 shares
Directors of subsidiaries of the Company9 / 16,100 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.

¥2,663 per share
Total issue value

¥138,742,300

Categories and Number of Persons Covered
Category The Company's directors (excluding directors who are Audit and Supervisory Committee members and outside directors) / Number of Employees 7 / Number of allocated shares 36,000 shares, Category Directors of subsidiaries of the Company / Number of Employees 9 / Number of allocated shares 16,100 shares
Payment date
26 June 2026
Most recent equity financing
Disposal of treasury shares as restricted stock compensation resolved on 27 May 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 of52,100 treasury shares
Issue price and disposal price¥2,663 per share
Total issue value¥138,742,300
Payment date26 June 2026
Intended allotteeName The Company's directors (excluding directors who are Audit and Supervisory Committee members and outside directors) / Number of Employees 7 / Number of Shares 36,000 shares, Name Directors of subsidiaries of the Company / Number of Employees 9 / Number of Shares 16,100 shares
Categories and Number of Persons CoveredCategory The Company's directors (excluding directors who are Audit and Supervisory Committee members and outside directors) / Number of Employees 7 / Number of allocated shares 36,000 shares, Category Directors of subsidiaries of the Company / Number of Employees 9 / Number of allocated shares 16,100 shares
Most recent equity financingDisposal of treasury shares as restricted stock compensation resolved on 27 May 2026
Items this document does not state (20)
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 ConductMajor 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 procedures have been completed for the disposal of treasury shares as restricted stock compensation, as resolved at the Board of Directors meeting held on 27 May 2026.

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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 Disposal of Treasury Shares as Restricted Stock-Based Compensation | DOUTOR・NICHIRES Holdings Co.,Ltd. (3087) timely disclosure | Komori