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Share Issuance and Disposal3388MEIJI ELECTRIC INDUSTRIES CO.,LTD.Trading & Wholesale

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

Payment by the eligible recipients for the treasury shares to be disposed of as restricted stock compensation was completed, and the disposal was carried out on 22 July 2026.

Worth reading
28Immaterial
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Direction
Neutral
Direction inferred from the company’s description.
Scale
22000
Shares
Wording
Definitive
How definitive the wording is.

Details of issuance or disposal

Disposal of treasury shares as restricted stock compensation

Who receives how much22,000Shares

Treasury shares: 22,000 shares

Directors (excluding directors serving as Audit and Supervisory Committee members)3 / 10,000 shares
Executive officers7 / 7,000 shares
Employees10 / 5,000 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.

¥2,094 per share
Total issue value

¥46,068,000

Categories and Number of Persons Covered
Category Directors (excluding directors serving as Audit and Supervisory Committee members) / Number of Employees 3 / Number of allocated shares 10,000 shares, Category Executive officers / Number of Employees 7 / Number of allocated shares 7,000 shares, Category Employees / Number of Employees 10 / Number of allocated shares 5,000 shares
Payment date
22 July 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 ofTreasury shares: 22,000 shares
Issue price and disposal price¥2,094 per share
Total issue value¥46,068,000
Payment date22 July 2026
Intended allotteeCategory Directors (excluding directors serving as Audit and Supervisory Committee members) / Number of Employees 3 / Number of Shares 10,000 shares, Category Executive officers / Number of Employees 7 / Number of Shares 7,000 shares, Category Employees / Number of Employees 10 / Number of Shares 5,000 shares
Categories and Number of Persons CoveredCategory Directors (excluding directors serving as Audit and Supervisory Committee members) / Number of Employees 3 / Number of allocated shares 10,000 shares, Category Executive officers / Number of Employees 7 / Number of allocated shares 7,000 shares, Category Employees / Number of Employees 10 / Number of allocated shares 5,000 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.

Payment procedures for the disposal of treasury shares as restricted stock compensation, as resolved at the Board of Directors meeting held on 26 June 2026, have been completed.

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Notice of Completion of Payment for the Disposal of Treasury Shares as Restricted Stock-Based Compensation | MEIJI ELECTRIC INDUSTRIES CO.,LTD. (3388) timely disclosure | Komori