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Share Issuance and Disposal3201THE JAPAN WOOL TEXTILE CO.,LTD.Materials and Chemicals

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

Payment for the disposal of 28,528 treasury shares as restricted stock compensation has been completed. The recipients are 5 directors, excluding outside directors, and 10 executive officers who do not concurrently serve as directors.

Worth reading
32Immaterial
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
28
Shares
Wording
Definitive
How definitive the wording is.

Details of issuance or disposal

Disposal of treasury shares as restricted stock compensation

Who receives how much28,528Shares

28,528 treasury shares

5 directors of the Company, excluding outside directors14,237 shares
10 of the Company's executive officers who do not concurrently serve as directors14,291 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.

¥2,068 per share
Total issue value

¥58,995,904

Categories and Number of Persons Covered
Category Directors of the Company (excluding outside directors) / Number of Employees 5 / Number of allocated shares 14,237 shares, Category The Company's executive officers who do not concurrently serve as directors / Number of Employees 10 / Number of allocated shares 14,291 shares
Payment date
24 March 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 of28,528 treasury shares
Issue price and disposal price¥2,068 per share
Total issue value¥58,995,904
Payment date24 March 2026
Intended allotteeName 5 directors of the Company, excluding outside directors / Number of Shares 14,237 shares, Name 10 of the Company's executive officers who do not concurrently serve as directors / Number of Shares 14,291 shares
Categories and Number of Persons CoveredCategory Directors of the Company (excluding outside directors) / Number of Employees 5 / Number of allocated shares 14,237 shares, Category The Company's executive officers who do not concurrently serve as directors / Number of Employees 10 / Number of allocated shares 14,291 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.

Because payment procedures for the disposal of treasury shares as restricted stock compensation have been completed.

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Notice of Completion of Payment for the Disposal of Treasury Shares as Restricted Stock-Based Compensation | THE JAPAN WOOL TEXTILE CO.,LTD. (3201) timely disclosure | Komori