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Share Issuance and Disposal3179Syuppin Co.,Ltd.Retail

Notice Concerning the Disposal of Treasury Shares as Restricted Stock Compensation

The Company resolved to dispose of 9,124 treasury shares to 1 director as restricted stock compensation. The shares will be subject to a 3-year transfer restriction, and the Company will accept monetary compensation receivables of ¥9,999,904 as a contribution in kind.

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9124
Shares
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Details of issuance or disposal

Disposal of treasury shares as restricted stock compensation

Who receives how much9,124Shares

9,124 treasury shares

1 director of the Company, excluding outside directors9,124 shares

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

¥1,096 per share
Total issue value

¥9,999,904

Amount of funds to be raised
Total payment amount: ¥9,999,904; estimated net proceeds: Not disclosed
Total Stock-Based Compensation
Total monetary compensation receivables: ¥9,999,904
発行済株式総数

No increase

As this is a disposal of treasury shares, the total number of issued shares will not increase

The dilution rate shows what proportion the newly issued shares represent of the existing shares. The higher the proportion, the more the value and voting rights per share are diluted.

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
21 August 2026 to 21 August 2029 (3 years)
Conditions for lifting transfer restrictions
The transfer restrictions will be fully lifted upon expiration of the transfer restriction period, provided that the eligible director has continuously held a position as a director of the Company or one of its subsidiaries, or as an executive officer who does not concurrently serve as a director, throughout the transfer restriction period. If the eligible director retires or resigns upon expiration of the term of office, reaching retirement age or for another legitimate reason, the restrictions will be lifted in proportion to the period of service.
Reason for acquisition without consideration
The Company will acquire for no consideration any of the allocated shares for which the transfer restrictions have not been lifted upon expiration of the transfer restriction period or at the time the transfer restrictions are lifted. In the event of a reorganization or similar transaction, the Company will also acquire for no consideration any shares for which the transfer restrictions are not lifted after the transfer restrictions are lifted.
Categories and Number of Persons Covered
1 director of the Company, excluding outside directors; 9,124 shares
Payment date
21 August 2026
Basis for determining the amount to be paid
The closing price of the Company's common shares on the Prime Market of the Tokyo Stock Exchange on 17 July 2026, ¥1,096. Discount rate/premium rate: Not disclosed.
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 of9,124 treasury shares
Issue price and disposal price¥1,096 per share
Total issue value¥9,999,904
Amount of funds to be raisedTotal payment amount: ¥9,999,904; estimated net proceeds: Not disclosed
Payment date21 August 2026
Intended allotteeName 1 director of the Company, excluding outside directors / Number of Shares 9,124 shares
Dilution RateAs this is a disposal of treasury shares, the total number of issued shares will not increase
Total number of issued sharesNo increase
Basis for determining the amount to be paidThe closing price of the Company's common shares on the Prime Market of the Tokyo Stock Exchange on 17 July 2026, ¥1,096. Discount rate/premium rate: Not disclosed.
Transfer restriction period21 August 2026 to 21 August 2029 (3 years)
Conditions for lifting transfer restrictionsThe transfer restrictions will be fully lifted upon expiration of the transfer restriction period, provided that the eligible director has continuously held a position as a director of the Company or one of its subsidiaries, or as an executive officer who does not concurrently serve as a director, throughout the transfer restriction period. If the eligible director retires or resigns upon expiration of the term of office, reaching retirement age or for another legitimate reason, the restrictions will be lifted in proportion to the period of service.
Reason for acquisition without considerationThe Company will acquire for no consideration any of the allocated shares for which the transfer restrictions have not been lifted upon expiration of the transfer restriction period or at the time the transfer restrictions are lifted. In the event of a reorganization or similar transaction, the Company will also acquire for no consideration any shares for which the transfer restrictions are not lifted after the transfer restrictions are lifted.
Categories and Number of Persons Covered1 director of the Company, excluding outside directors; 9,124 shares
Total Stock-Based CompensationTotal monetary compensation receivables: ¥9,999,904
Items this document does not state (13)
Estimated issuance expensesSpecific use of fundsIntended allottee's holding policyExercise 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 provide a medium- to long-term incentive toward achieving performance targets, including those under the medium-term management plan, and to share value with shareholders.

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Notice Concerning the Disposal of Treasury Shares as Restricted Stock Compensation | Syuppin Co.,Ltd. (3179) timely disclosure | Komori