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Share Issuance and Disposal3663CELSYS,Inc.Information and Communications, Services and Others

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

The Company disposed of 37,800 treasury shares as restricted stock compensation approved on 30 March 2026, and payment was completed on 24 April 2026.

Worth reading
28Immaterial
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Direction
Neutral
Direction inferred from the company’s description.
Scale
37800
Shares
Wording
Definitive
How definitive the wording is.

Details of issuance or disposal

Disposal of treasury shares as restricted stock compensation

Who receives how much37,800Shares

37,800 treasury shares

The Company's directors (excluding directors who are Audit and Supervisory Committee members and outside directors)5 / 30,400 shares
Employees of the Company4 / 7,400 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.

¥1,362 per share
Total issue value

¥51,483,600

Categories and Number of Persons Covered
Category Directors, excluding directors who are Audit and Supervisory Committee members and outside directors / Number of Employees 5 / Number of allocated shares 30,400 shares, Category Employees / Number of Employees 4 / Number of allocated shares 7,400 shares
Payment date
24 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 of37,800 treasury shares
Issue price and disposal price¥1,362 per share
Total issue value¥51,483,600
Payment date24 April 2026
Intended allotteeName The Company's directors (excluding directors who are Audit and Supervisory Committee members and outside directors) / Number of Employees 5 / Number of Shares 30,400 shares, Name Employees of the Company / Number of Employees 4 / Number of Shares 7,400 shares
Categories and Number of Persons CoveredCategory Directors, excluding directors who are Audit and Supervisory Committee members and outside directors / Number of Employees 5 / Number of allocated shares 30,400 shares, Category Employees / Number of Employees 4 / Number of allocated shares 7,400 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.

Payment for the disposal of treasury shares as restricted stock compensation was completed.

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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 | CELSYS,Inc. (3663) timely disclosure | Komori