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Share Issuance and Disposal3923RAKUS Co.,Ltd.Information and Communications, Services and Others

Notice Concerning the Disposal of Treasury Shares as Restricted Stock

The Company has resolved to dispose of 8,253 shares of treasury stock as restricted stock compensation to 1 senior executive officer and 1 executive officer. The shares may not be transferred during their service and while certain other conditions apply.

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Neutral
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8253
Shares
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Definitive
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Details of issuance or disposal

Disposal of treasury shares as restricted stock

発行・処分する株式数8,253Shares

8,253 shares of the Company's common stock (treasury shares)

Intended allottee
Category 1 senior executive officer / Number of Shares Not disclosed, Category 1 executive officer / Number of Shares Not disclosed
¥890.5 per share
Total issue value

¥7,349,297

Amount of funds to be raised
Total amount to be paid: ¥7,349,297; estimated net proceeds: Not disclosed (contribution in kind of monetary claims paid as compensation)
Total Stock-Based Compensation
Total monetary claims: ¥7,349,297
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
From 24 July 2026, the payment date, until the date on which the eligible officers retire from their positions as employees of the Company
Conditions for lifting transfer restrictions
The eligible officers must continuously remain employees of the Company throughout the service period from the date of the Company's annual general meeting of shareholders immediately preceding the payment date to the date of the Company's annual general meeting of shareholders held in the following year. In the event of retirement due to death or for another reason deemed justifiable by the Board of Directors, the restrictions will be released for the number of shares corresponding to the number of months in office.
Reason for acquisition without consideration
At the expiration of the transfer restriction period, the Company will automatically acquire without consideration any of the allocated shares for which the transfer restrictions have not been released.
Offering structure
Underwriter / lead underwriter
Daiwa Securities Co., Ltd. (administrator of the account dedicated to restricted stock)
Categories and Number of Persons Covered
1 senior executive officer and 1 executive officer, totaling 8,253 shares
Intended allottee's holding policy
From 24 July 2026 until the date on which the eligible officers retire from their positions as employees of the Company, the shares may not be transferred, pledged as collateral or otherwise disposed of.
Payment date
24 July 2026
Basis for determining the amount to be paid
The closing price of the Company's common stock on the Tokyo Stock Exchange on 25 June 2026, the business day preceding the date of the Board of Directors' resolution, was ¥890.5. No discount or premium applies.
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 of8,253 shares of the Company's common stock (treasury shares)
Issue price and disposal price¥890.5 per share
Total issue value¥7,349,297
Amount of funds to be raisedTotal amount to be paid: ¥7,349,297; estimated net proceeds: Not disclosed (contribution in kind of monetary claims paid as compensation)
Payment date24 July 2026
Intended allotteeCategory 1 senior executive officer / Number of Shares Not disclosed, Category 1 executive officer / Number of Shares Not disclosed
Intended allottee's holding policyFrom 24 July 2026 until the date on which the eligible officers retire from their positions as employees of the Company, the shares may not be transferred, pledged as collateral or otherwise disposed of.
Basis for determining the amount to be paidThe closing price of the Company's common stock on the Tokyo Stock Exchange on 25 June 2026, the business day preceding the date of the Board of Directors' resolution, was ¥890.5. No discount or premium applies.
Transfer restriction periodFrom 24 July 2026, the payment date, until the date on which the eligible officers retire from their positions as employees of the Company
Conditions for lifting transfer restrictionsThe eligible officers must continuously remain employees of the Company throughout the service period from the date of the Company's annual general meeting of shareholders immediately preceding the payment date to the date of the Company's annual general meeting of shareholders held in the following year. In the event of retirement due to death or for another reason deemed justifiable by the Board of Directors, the restrictions will be released for the number of shares corresponding to the number of months in office.
Reason for acquisition without considerationAt the expiration of the transfer restriction period, the Company will automatically acquire without consideration any of the allocated shares for which the transfer restrictions have not been released.
Categories and Number of Persons Covered1 senior executive officer and 1 executive officer, totaling 8,253 shares
Total Stock-Based CompensationTotal monetary claims: ¥7,349,297
Underwriter / lead underwriterDaiwa Securities Co., Ltd. (administrator of the account dedicated to restricted stock)
Items this document does not state (13)
Estimated issuance expensesSpecific use of fundsDilution RateTotal number of issued sharesExercise priceExercise periodNumber of Stock Acquisition RightsOverallotmentStock 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.

To provide the eligible officers with an incentive to sustainably enhance the Company's corporate value and promote the sharing of value with shareholders.

How to read this page

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Notice Concerning the Disposal of Treasury Shares as Restricted Stock | RAKUS Co.,Ltd. (3923) timely disclosure | Komori