Komori
Share Issuance and Disposal3139Lacto Japan Co.,Ltd.Trading & Wholesale

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

Payment for the disposal of 10,901 treasury shares as restricted stock compensation, resolved on 13 March 2026, was completed on 10 April 2026.

Worth reading
31Immaterial
Scored from 4 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
10901
Shares
Wording
Definitive
How definitive the wording is.

Details of issuance or disposal

Disposal of treasury shares as restricted stock compensation

発行・処分する株式数10,901Shares

10,901 shares (treasury shares)

Intended allottee
Name 4 directors of the Company (excluding directors who are Audit and Supervisory Committee members and outside directors) / Number of Shares Not disclosed, Name 5 executive officers of the Company / Number of Shares Not disclosed
¥3,660 per share
Total issue value

¥39,897,660

Categories and Number of Persons Covered
Category Directors (excluding directors who are Audit and Supervisory Committee members and outside directors) / Number of Employees 4 / Number of allocated shares Not disclosed, Category Executive officers / Number of Employees 5 / Number of allocated shares Not disclosed
Payment date
10 April 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 of10,901 shares (treasury shares)
Issue price and disposal price¥3,660 per share
Total issue value¥39,897,660
Payment date10 April 2026
Intended allotteeName 4 directors of the Company (excluding directors who are Audit and Supervisory Committee members and outside directors) / Number of Shares Not disclosed, Name 5 executive officers of the Company / Number of Shares Not disclosed
Categories and Number of Persons CoveredCategory Directors (excluding directors who are Audit and Supervisory Committee members and outside directors) / Number of Employees 4 / Number of allocated shares Not disclosed, Category Executive officers / Number of Employees 5 / Number of allocated shares Not disclosed
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.

Payment procedures for the disposal of treasury shares as restricted stock compensation, resolved at the Board of Directors meeting held on 13 March 2026, have been completed.

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.
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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 | Lacto Japan Co.,Ltd. (3139) timely disclosure | Komori