Komori
Share Issuance and Disposal3088MatsukiyoCocokara & Co.Retail

Notice Concerning the Disposal of Treasury Shares as Restricted Stock Compensation

The Company resolved to dispose of 33,660 treasury shares at ¥2,492 per share as restricted stock compensation for 8 directors. The transfer restriction period is 3 years, from 7 August 2026 to 6 August 2029.

Worth reading
39Recurring
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
33660
Shares
Wording
Definitive
How definitive the wording is.

Details of issuance or disposal

Disposal of treasury shares as restricted stock compensation

Who receives how much33,660Shares

33,660 common shares of the Company (treasury shares)

8 directors of the Company (excluding outside directors)33,660 shares

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

¥2,492 per share
Total issue value

¥83,880,720

Total Stock-Based Compensation
Total monetary compensation claims of ¥83,880,720 (the compensation limit under the Plan is no more than ¥360 million per year)
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
3 years (from 7 August 2026 to 6 August 2029)
Conditions for lifting transfer restrictions
Provided that the recipient continuously holds a position as a director of the Company or one of its subsidiaries, an executive officer who does not concurrently serve as a director, a corporate auditor, employee, adviser, consultant or other equivalent position during the transfer restriction period, all of the allocated shares will be released from the transfer restrictions upon expiration of the transfer restriction period. In the event of retirement or resignation upon expiration of a term of office, mandatory retirement or other legitimate grounds, the transfer restrictions will be released for the number of shares corresponding to the period of service.
Reason for acquisition without consideration
The Company will acquire without consideration any allocated shares for which the transfer restrictions have not been released at the expiration of the transfer restriction period or at the time the transfer restrictions are released.
Categories and Number of Persons Covered
8 directors of the Company (excluding outside directors), 33,660 shares
Intended allottee's holding policy
During the transfer restriction period, the recipients may not transfer, create security interests over or otherwise dispose of the shares. The transfer restriction period is from 7 August 2026 to 6 August 2029.
Payment date
7 August 2026
Basis for determining the amount to be paid
The closing price of the Company's common shares on the Tokyo Stock Exchange Prime Market on 9 July 2026, ¥2,492. 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 of33,660 common shares of the Company (treasury shares)
Issue price and disposal price¥2,492 per share
Total issue value¥83,880,720
Payment date7 August 2026
Intended allotteeName 8 directors of the Company (excluding outside directors) / Number of Shares 33,660 shares
Intended allottee's holding policyDuring the transfer restriction period, the recipients may not transfer, create security interests over or otherwise dispose of the shares. The transfer restriction period is from 7 August 2026 to 6 August 2029.
Basis for determining the amount to be paidThe closing price of the Company's common shares on the Tokyo Stock Exchange Prime Market on 9 July 2026, ¥2,492. No discount or premium applies.
Transfer restriction period3 years (from 7 August 2026 to 6 August 2029)
Conditions for lifting transfer restrictionsProvided that the recipient continuously holds a position as a director of the Company or one of its subsidiaries, an executive officer who does not concurrently serve as a director, a corporate auditor, employee, adviser, consultant or other equivalent position during the transfer restriction period, all of the allocated shares will be released from the transfer restrictions upon expiration of the transfer restriction period. In the event of retirement or resignation upon expiration of a term of office, mandatory retirement or other legitimate grounds, the transfer restrictions will be released for the number of shares corresponding to the period of service.
Reason for acquisition without considerationThe Company will acquire without consideration any allocated shares for which the transfer restrictions have not been released at the expiration of the transfer restriction period or at the time the transfer restrictions are released.
Categories and Number of Persons Covered8 directors of the Company (excluding outside directors), 33,660 shares
Total Stock-Based CompensationTotal monetary compensation claims of ¥83,880,720 (the compensation limit under the Plan is no more than ¥360 million per year)
Items this document does not state (15)
Amount of funds to be raisedEstimated 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 secure talented personnel as officers and employees and further enhance the motivation of each eligible director, taking into consideration the purpose of the Plan, the Company's business performance, the scope of each eligible director's responsibilities and other relevant circumstances. The Company also aims to achieve the sharing of shareholder value over the medium to long term.

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 Concerning the Disposal of Treasury Shares as Restricted Stock Compensation | MatsukiyoCocokara & Co. (3088) timely disclosure | Komori