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Share Issuance and Disposal3280STrust Co.,Ltd.Real Estate

Notice Concerning the Disposal of Treasury Shares as Restricted Stock Compensation

The Company resolved to dispose of 30,681 treasury shares to 8 directors and others as restricted stock compensation. The total disposal price is ¥29,975,337, and the shares generally may not be transferred for 30 years.

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30681
Shares
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How definitive the wording is.

Details of issuance or disposal

Disposal of treasury shares as restricted stock compensation

Who receives how much30,681Shares

30,681 common shares of the Company (treasury shares)

4 Directors of the Company, excluding Directors who are Audit & Supervisory Committee Members and Outside Directors17,733 shares
4 directors of the Company's subsidiary12,948 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.

¥977 per share
Total issue value

¥29,975,337

Amount of funds to be raised
Total payment amount: ¥29,975,337 (estimated net proceeds: Not disclosed)
Total Stock-Based Compensation
Total monetary compensation claims: ¥29,975,337 (total annual compensation and other payments to the eligible directors: no more than ¥100 million)
発行済株式総数

The total number of issued shares will not increase because this is a disposal of treasury shares.

Not applicable (disposal of treasury shares only)

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
30 years (from 7 July 2026 through 6 July 2056)
Conditions for lifting transfer restrictions
The allottee must continuously hold the position of director through the date of the first annual general meeting of shareholders of the Company or the relevant subsidiary held after the start of the transfer restriction period. If the allottee leaves office for a justifiable reason, part of the restrictions will be lifted in proportion to the period of service.
Reason for acquisition without consideration
If the allottee leaves office without a reason deemed justifiable before the day preceding the scheduled date of the relevant annual general meeting of shareholders. If any shares remain subject to the transfer restrictions when the transfer restriction period expires. If any shares remain subject to the transfer restrictions because of a corporate reorganization or other similar event.
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 4 / Number of allocated shares 17,733 shares, Category Directors of subsidiaries of the Company / Number of Employees 4 / Number of allocated shares 12,948 shares
Intended allottee's holding policy
The shares may not be transferred, pledged, subjected to a transfer security interest, gifted during the holder's lifetime, bequeathed or otherwise disposed of in any way from 7 July 2026 through 6 July 2056.
Payment date
7 July 2026
Basis for determining the amount to be paid
The closing price of the Company's common shares on the Tokyo Stock Exchange on 19 June 2026, ¥977. No discount or premium.
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 of30,681 common shares of the Company (treasury shares)
Issue price and disposal price¥977 per share
Total issue value¥29,975,337
Amount of funds to be raisedTotal payment amount: ¥29,975,337 (estimated net proceeds: Not disclosed)
Payment date7 July 2026
Intended allotteeCategory 4 Directors of the Company, excluding Directors who are Audit & Supervisory Committee Members and Outside Directors / Number of Shares 17,733 shares, Category 4 directors of the Company's subsidiary / Number of Shares 12,948 shares
Intended allottee's holding policyThe shares may not be transferred, pledged, subjected to a transfer security interest, gifted during the holder's lifetime, bequeathed or otherwise disposed of in any way from 7 July 2026 through 6 July 2056.
Dilution RateNot applicable (disposal of treasury shares only)
Total number of issued sharesThe total number of issued shares will not increase because this is a disposal of treasury shares.
Basis for determining the amount to be paidThe closing price of the Company's common shares on the Tokyo Stock Exchange on 19 June 2026, ¥977. No discount or premium.
Transfer restriction period30 years (from 7 July 2026 through 6 July 2056)
Conditions for lifting transfer restrictionsThe allottee must continuously hold the position of director through the date of the first annual general meeting of shareholders of the Company or the relevant subsidiary held after the start of the transfer restriction period. If the allottee leaves office for a justifiable reason, part of the restrictions will be lifted in proportion to the period of service.
Reason for acquisition without considerationIf the allottee leaves office without a reason deemed justifiable before the day preceding the scheduled date of the relevant annual general meeting of shareholders. If any shares remain subject to the transfer restrictions when the transfer restriction period expires. If any shares remain subject to the transfer restrictions because of a corporate reorganization or other similar event.
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 4 / Number of allocated shares 17,733 shares, Category Directors of subsidiaries of the Company / Number of Employees 4 / Number of allocated shares 12,948 shares
Total Stock-Based CompensationTotal monetary compensation claims: ¥29,975,337 (total annual compensation and other payments to the eligible directors: no more than ¥100 million)
Items this document does not state (12)
Estimated issuance expensesSpecific use of fundsExercise 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.

To enable directors and others to share with shareholders both the benefits and risks of share price fluctuations and to increase their motivation to contribute to higher share prices and enhanced corporate value.

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Notice Concerning the Disposal of Treasury Shares as Restricted Stock Compensation | STrust Co.,Ltd. (3280) timely disclosure | Komori