Komori
Share Issuance and Disposal3386COSMO BIO COMPANY,LIMITEDTrading & Wholesale

Notice of Completion of Payment for the Disposal of Treasury Shares as Restricted Stock for Directors

Payment by 4 directors for the disposal of treasury shares as restricted stock compensation, as resolved on 24 March 2026, has been completed. A total of 3,000 common shares will be disposed of, and the payment date for the employee portion is scheduled for 21 May 2026.

Worth reading
27Immaterial
Scored from 4 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
3000
Shares
Wording
Definitive
How definitive the wording is.

Details of issuance or disposal

Disposal of treasury shares as restricted stock compensation

Who receives how much

3,000 common shares of the Company (2,400 shares for 3 directors of the Company and 600 shares for 1 director of a subsidiary of the Company)

3 directors of the Company2,400 shares
1 director of a subsidiary of the Company600 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.

¥1,258 per share
Total issue value

¥3,774,000

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
Until the Company's semiannual report for the fiscal year that includes the date on which the shares are delivered has been filed
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 3 / Number of allocated shares 2,400 shares, Category Directors of a subsidiary of the Company, excluding directors who are Audit & Supervisory Committee members and outside directors / Number of Employees 1 / Number of allocated shares 600 shares
Intended allottee's holding policy
Transfers will be restricted until the Company's semi-annual report for the fiscal year that includes the date on which the shares are received is filed.
Payment date
21 April 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 of3,000 common shares of the Company (2,400 shares for 3 directors of the Company and 600 shares for 1 director of a subsidiary of the Company)
Issue price and disposal price¥1,258 per share
Total issue value¥3,774,000
Payment date21 April 2026
Intended allotteeName 3 directors of the Company / Number of Shares 2,400 shares, Name 1 director of a subsidiary of the Company / Number of Shares 600 shares
Intended allottee's holding policyTransfers will be restricted until the Company's semi-annual report for the fiscal year that includes the date on which the shares are received is filed.
Transfer restriction periodUntil the Company's semiannual report for the fiscal year that includes the date on which the shares are delivered has been filed
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 3 / Number of allocated shares 2,400 shares, Category Directors of a subsidiary of the Company, excluding directors who are Audit & Supervisory Committee members and outside directors / Number of Employees 1 / Number of allocated shares 600 shares
Items this document does not state (19)
Amount of funds to be raisedEstimated issuance expensesSpecific use of fundsDilution RateTotal number of issued sharesBasis for determining the amount to be paidExercise priceExercise periodNumber of Stock Acquisition RightsConditions 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.

This disposal was carried out under the restricted stock compensation plan to provide directors of the Company and its subsidiaries with an incentive to achieve sustained growth in corporate value and to promote value sharing with shareholders.

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 of Completion of Payment for the Disposal of Treasury Shares as Restricted Stock for Directors | COSMO BIO COMPANY,LIMITED (3386) timely disclosure | Komori