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Share Issuance and Disposal3197SKYLARK HOLDINGS CO.,LTD.Retail

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

The disposal and payment for 28,268 treasury shares in connection with the restricted stock compensation resolved on 9 April 2026 have been completed.

Worth reading
26Immaterial
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Direction
Neutral
Direction inferred from the company’s description.
Scale
28268
Shares
Wording
Definitive
How definitive the wording is.

Details of issuance or disposal

Disposal of treasury shares as restricted stock compensation

Who receives how much28,268Shares

28,268 shares (treasury shares)

Directors of the Company (excluding directors who are Audit and Supervisory Committee members and outside directors)5 / 23,162 shares
The Company's executive officers who do not concurrently serve as directors6 / 4,298 shares
Directors of subsidiaries of the Company1 / 808 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.

¥3,404 per share
Total issue value

¥96,224,272

Categories and Number of Persons Covered
Category Directors of the Company (excluding directors who are Audit and Supervisory Committee members and outside directors) / Number of Employees 5 / Number of allocated shares 23,162 shares, Category The Company's executive officers who do not concurrently serve as directors / Number of Employees 6 / Number of allocated shares 4,298 shares, Category Directors of subsidiaries of the Company / Number of Employees 1 / Number of allocated shares 808 shares
Payment date
8 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 of28,268 shares (treasury shares)
Issue price and disposal price¥3,404 per share
Total issue value¥96,224,272
Payment date8 May 2026
Intended allotteeCategory Directors of the Company (excluding directors who are Audit and Supervisory Committee members and outside directors) / Number of Employees 5 / Number of Shares 23,162 shares, Category The Company's executive officers who do not concurrently serve as directors / Number of Employees 6 / Number of Shares 4,298 shares, Category Directors of subsidiaries of the Company / Number of Employees 1 / Number of Shares 808 shares
Categories and Number of Persons CoveredCategory Directors of the Company (excluding directors who are Audit and Supervisory Committee members and outside directors) / Number of Employees 5 / Number of allocated shares 23,162 shares, Category The Company's executive officers who do not concurrently serve as directors / Number of Employees 6 / Number of allocated shares 4,298 shares, Category Directors of subsidiaries of the Company / Number of Employees 1 / Number of allocated shares 808 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.

The payment procedures for the disposal of treasury shares resolved at the Board of Directors meeting held on 9 April 2026 were completed on 8 May 2026.

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Notice of Completion of Payment for the Disposal of Treasury Shares as Restricted Stock-Based Compensation | SKYLARK HOLDINGS CO.,LTD. (3197) timely disclosure | Komori