Komori
Share Issuance and Disposal3793Drecom Co.,Ltd.Information and Communications, Services and Others

Notice of Completion of Payment for the Disposal of Treasury Shares as Restricted Stock for Directors and Employees

Payment for the disposal of treasury shares as restricted stock, as resolved on 23 July 2026, has been completed. A total of 108,043 shares were allocated to 5 directors and 21 employees.

Worth reading
28Immaterial
Scored from 4 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
108043
Shares
Wording
Definitive
How definitive the wording is.

Details of issuance or disposal

Disposal of treasury shares as restricted stock

Who receives how much108,043Shares

108,043 shares of the Company's common stock (treasury shares)

Directors (excluding directors serving as Audit and Supervisory Committee members)1 / 28,043 shares
Directors serving as Audit and Supervisory Committee members4 / 8,000 shares
Employees21 / 72,000 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.

¥418 per share
Total issue value

¥45,161,974

Conditions on transfer restrictions

Restricted stock is stock awarded as compensation that cannot be sold during a specified period, with the restrictions lifted once the applicable conditions are met.

Transfer restriction period
Until the Company's semiannual report for the fiscal year that includes the date on which the shares are delivered has been filed
Categories and Number of Persons Covered
1 director (excluding directors who are Audit and Supervisory Committee Members), 28,043 shares; 4 directors who are Audit and Supervisory Committee Members, 8,000 shares; 21 employees, 72,000 shares
Intended allottee's holding policy
The shares are subject to a restriction prohibiting their transfer until the Company's semi-annual report for the fiscal year containing the date on which the shares are delivered is filed.
Payment date
21 August 2026
Details of issuance or disposal
ItemDetails
Type of issuance or disposalDisposal of treasury shares as restricted stock
Number of shares to be issued or disposed of108,043 shares of the Company's common stock (treasury shares)
Issue price and disposal price¥418 per share
Total issue value¥45,161,974
Payment date21 August 2026
Intended allotteeCategory Directors (excluding directors serving as Audit and Supervisory Committee members) / Number of Employees 1 / Number of Shares 28,043 shares, Category Directors serving as Audit and Supervisory Committee members / Number of Employees 4 / Number of Shares 8,000 shares, Category Employees / Number of Employees 21 / Number of Shares 72,000 shares
Intended allottee's holding policyThe shares are subject to a restriction prohibiting their transfer until the Company's semi-annual report for the fiscal year containing the date on which the shares are delivered is filed.
Transfer restriction periodUntil the Company's semiannual report for the fiscal year that includes the date on which the shares are delivered has been filed
Categories and Number of Persons Covered1 director (excluding directors who are Audit and Supervisory Committee Members), 28,043 shares; 4 directors who are Audit and Supervisory Committee Members, 8,000 shares; 21 employees, 72,000 shares
Items this document does not state (19)
Amount of funds to be raisedEstimated issuance expensesSpecific use of fundsDilution RateTotal number of issued sharesBasis for determining the amount to be paidExercise priceExercise periodNumber of Stock Acquisition RightsConditions 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.

The payment procedures for the disposal of treasury shares as restricted stock have been completed. The purpose of the share disposal itself is not specifically stated in this disclosure.

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 for Directors and Employees | Drecom Co.,Ltd. (3793) timely disclosure | Komori