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Share Issuance and Disposal3402TORAY INDUSTRIES,INC.Materials and Chemicals

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

Payment for the disposal of 245,153 treasury shares as restricted stock compensation, approved on 24 July 2026, was completed on 17 August 2026.

Worth reading
26Immaterial
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Direction
Neutral
Direction inferred from the company’s description.
Scale
245153
Shares
Wording
Definitive
How definitive the wording is.

Details of issuance or disposal

Disposal of treasury shares as restricted stock compensation

Who receives how much245,153Shares

245,153 shares (treasury shares)

Directors of the Company (excluding outside directors)6 / 73,416 shares
The Company's executive officers who do not concurrently serve as directors18 / 126,534 shares
The Company's fellows8 independent officers / 19,591 shares
The Company's councilors11 / 25,612 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.

¥1,179.5 per share
Total issue value

¥289,157,981

Categories and Number of Persons Covered
Category Directors of the Company (excluding outside directors) / Number of Employees 6 / Number of allocated shares 73,416 shares, Category The Company's executive officers who do not concurrently serve as directors / Number of Employees 18 / Number of allocated shares 126,534 shares, Category The Company's fellows / Number of Employees 8 independent officers / Number of allocated shares 19,591 shares, Category The Company's councilors / Number of Employees 11 / Number of allocated shares 25,612 shares
Payment date
17 August 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 of245,153 shares (treasury shares)
Issue price and disposal price¥1,179.5 per share
Total issue value¥289,157,981
Payment date17 August 2026
Intended allotteeName Directors of the Company (excluding outside directors) / Number of Employees 6 / Number of Shares 73,416 shares, Name The Company's executive officers who do not concurrently serve as directors / Number of Employees 18 / Number of Shares 126,534 shares, Name The Company's fellows / Number of Employees 8 independent officers / Number of Shares 19,591 shares, Name The Company's councilors / Number of Employees 11 / Number of Shares 25,612 shares
Categories and Number of Persons CoveredCategory Directors of the Company (excluding outside directors) / Number of Employees 6 / Number of allocated shares 73,416 shares, Category The Company's executive officers who do not concurrently serve as directors / Number of Employees 18 / Number of allocated shares 126,534 shares, Category The Company's fellows / Number of Employees 8 independent officers / Number of allocated shares 19,591 shares, Category The Company's councilors / Number of Employees 11 / Number of allocated shares 25,612 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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Completion of Payment for the Disposal of Treasury Shares as Restricted Stock Compensation | TORAY INDUSTRIES,INC. (3402) timely disclosure | Komori