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Share Issuance and Disposal3116TOYOTA BOSHOKU CORPORATIONAutomobiles and transportation equipment

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

Payment for the disposal of 23,739 treasury shares as restricted stock compensation, approved on 12 June 2026, was completed on 10 July 2026.

Worth reading
27Immaterial
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
23739
Shares
Wording
Definitive
How definitive the wording is.

Details of issuance or disposal

Disposal of treasury shares as restricted stock compensation

Who receives how much23,739Shares

23,739 shares (treasury shares)

5 directors of the Company, excluding outside directors16,664 shares
3 executive officers who do not concurrently serve as directors of the Company7,075 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.

¥2,148 per share
Total issue value

¥50,991,372

Categories and Number of Persons Covered
Category Directors of the Company (excluding outside directors) / Number of Employees 5 / Number of allocated shares 16,664 shares, Category The Company's executive officers who do not concurrently serve as directors / Number of Employees 3 / Number of allocated shares 7,075 shares
Payment date
10 July 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 of23,739 shares (treasury shares)
Issue price and disposal price¥2,148 per share
Total issue value¥50,991,372
Payment date10 July 2026
Intended allotteeName 5 directors of the Company, excluding outside directors / Number of Shares 16,664 shares, Name 3 executive officers who do not concurrently serve as directors of the Company / Number of Shares 7,075 shares
Categories and Number of Persons CoveredCategory Directors of the Company (excluding outside directors) / Number of Employees 5 / Number of allocated shares 16,664 shares, Category The Company's executive officers who do not concurrently serve as directors / Number of Employees 3 / Number of allocated shares 7,075 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.

Disposal of treasury shares as restricted stock compensation.

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Notice of Completion of Payment for the Disposal of Treasury Shares as Restricted Stock-Based Compensation | TOYOTA BOSHOKU CORPORATION (3116) timely disclosure | Komori