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Share Issuance and Disposal3501SUMINOE Co.,Ltd.Materials and Chemicals

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

Payment in full has been completed for the disposal of 23,800 treasury shares as restricted stock compensation to 4 directors and 9 executive officers.

Worth reading
24Immaterial
Scored from 4 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
23800
Shares
Wording
Definitive
How definitive the wording is.

Details of issuance or disposal

Disposal of treasury shares as restricted stock compensation

Who receives how much23,800Shares

23,800 treasury shares

4 of the Company's directors, excluding outside directors12,400 shares
9 of the Company's executive officers11,400 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.

¥1,192 per share
Total issue value

¥28,369,600

Categories and Number of Persons Covered
Category Directors of the Company (excluding outside directors) / Number of Employees 4 / Number of allocated shares 12,400 shares, Category The Company's executive officers / Number of Employees 9 / Number of allocated shares 11,400 shares
Payment date
25 September 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 of23,800 treasury shares
Issue price and disposal price¥1,192 per share
Total issue value¥28,369,600
Payment date25 September 2026
Intended allotteeName 4 of the Company's directors, excluding outside directors / Number of Shares 12,400 shares, Name 9 of the Company's executive officers / Number of Shares 11,400 shares
Categories and Number of Persons CoveredCategory Directors of the Company (excluding outside directors) / Number of Employees 4 / Number of allocated shares 12,400 shares, Category The Company's executive officers / Number of Employees 9 / Number of allocated shares 11,400 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.

This is because the payment procedures for the disposal of treasury shares approved by the Board of Directors meeting held on 28 August 2026 were completed today.

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-Based Compensation | SUMINOE Co.,Ltd. (3501) timely disclosure | Komori