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Share Issuance and Disposal3321MITACHI CO.,LTD.Trading & Wholesale

Notice Regarding Completion of Payment for the Issuance of New Shares as Restricted Stock Compensation for Directors

The Company had resolved to issue 2,652 common shares as restricted stock compensation for 4 directors, and payment was completed on 23 October 2026.

Worth reading
27Immaterial
Scored from 4 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
2652
Shares
Wording
Definitive
How definitive the wording is.

Details of issuance or disposal

Issuance of new shares as restricted stock compensation

Who receives how much2,652Shares

2,652 common shares

4 directors of the Company (excluding outside directors and directors who are Audit and Supervisory Committee members) — 2,652 shares

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

¥1,809 per share
Total issue value

¥4,797,468

Categories and Number of Persons Covered
4 directors of the Company (excluding outside directors and directors who are Audit and Supervisory Committee members) — 2,652 shares
Payment date
23 October 2026
Details of issuance or disposal
ItemDetails
Type of issuance or disposalIssuance of new shares as restricted stock compensation
Number of shares to be issued or disposed of2,652 common shares
Issue price and disposal price¥1,809 per share
Total issue value¥4,797,468
Payment date23 October 2026
Intended allottee4 directors of the Company (excluding outside directors and directors who are Audit and Supervisory Committee members) — 2,652 shares
Categories and Number of Persons Covered4 directors of the Company (excluding outside directors and directors who are Audit and Supervisory Committee members) — 2,652 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.

To issue the shares as restricted stock compensation for directors.

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.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Notice Regarding Completion of Payment for the Issuance of New Shares as Restricted Stock Compensation for Directors | MITACHI CO.,LTD. (3321) timely disclosure | Komori