Komori
Share Issuance and Disposal3763Pro-Ship IncorporatedInformation and Communications, Services and Others

Notice Regarding Completion of Payment for the Disposal of Treasury Shares as Restricted Stock Compensation and Partial Forfeiture

Payment for the planned disposal of treasury shares as restricted stock compensation has been completed. Due to the forfeiture of awards by 5 eligible persons, the number of shares to be disposed of decreased from 113,300 shares to 111,400 shares, and the total disposal amount decreased from ¥205,073,000 to ¥201,634,000.

Worth reading
36Immaterial
Scored from 4 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
1900
Shares (decrease in the number of shares disposed of)
Wording
Definitive
How definitive the wording is.

Details of issuance or disposal

Disposal of treasury shares as restricted stock compensation

Who receives how much

111,400 shares of the Company's common stock (113,300 shares before the change)

Directors of the Company (excluding directors who are Audit and Supervisory Committee members and outside directors)5 / 6,800 shares
Directors of the Company who are Audit and Supervisory Committee members3 / 300 shares
Employees of the Company258 / 104,300 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.

¥1,810 per share
Total issue value

¥201,634,000 (¥205,073,000 before the change)

Categories and Number of Persons Covered
The Company's directors, excluding directors who are Audit & Supervisory Committee Members and outside directors: 5 people and 6,800 shares; the Company's directors who are Audit & Supervisory Committee Members: 3 people and 300 shares; the Company's employees: 258 people and 104,300 shares
Payment date
3 August 2026
Impact on Business Performance
The impact of this matter on our financial results is expected to be immaterial.
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 of111,400 shares of the Company's common stock (113,300 shares before the change)
Issue price and disposal price¥1,810 per share
Total issue value¥201,634,000 (¥205,073,000 before the change)
Payment date3 August 2026
Intended allotteeName Directors of the Company (excluding directors who are Audit and Supervisory Committee members and outside directors) / Number of Employees 5 / Number of Shares 6,800 shares, Name Directors of the Company who are Audit and Supervisory Committee members / Number of Employees 3 / Number of Shares 300 shares, Name Employees of the Company / Number of Employees 258 / Number of Shares 104,300 shares
Categories and Number of Persons CoveredThe Company's directors, excluding directors who are Audit & Supervisory Committee Members and outside directors: 5 people and 6,800 shares; the Company's directors who are Audit & Supervisory Committee Members: 3 people and 300 shares; the Company's employees: 258 people and 104,300 shares
Impact on Business PerformanceThe impact of this matter on our financial results is expected to be immaterial.
Items this document does not state (20)
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 offering

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.

A total of 5 allottees forfeited their awards because they no longer met the requirements or declined the allotment.

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 Regarding Completion of Payment for the Disposal of Treasury Shares as Restricted Stock Compensation and Partial Forfeiture | Pro-Ship Incorporated (3763) timely disclosure | Komori