Komori
Share Issuance and Disposal3945Superbag Company,LimitedMaterials and Chemicals

Notice Concerning the Disposal of Treasury Shares as Restricted Stock Compensation

The Company resolved to dispose of 2,722 treasury shares to 4 directors as restricted stock compensation. The shares may not be transferred until the directors cease to serve as directors.

Worth reading
49Recurring
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
Direction
Neutral
Direction inferred from the company’s description.
Scale
5806026
¥
Wording
Definitive
How definitive the wording is.

Details of issuance or disposal

Disposal of treasury shares as restricted stock compensation

Who receives how much2,722Shares

2,722 shares of the Company's common stock (treasury shares)

4 directors of the Company, excluding directors who are Audit & Supervisory Committee members, outside directors and non-residents of Japan: 2,722 shares

The lower thin line represents the existing number of shares to which these shares will be added.

¥2,133 per share
Amount of funds to be raised

Total payment amount: ¥5,806,026; estimated net proceeds: Not disclosed

Total Stock-Based Compensation
Total monetary compensation receivables: ¥5,806,026 (the annual limit for compensation relating to restricted stock is ¥50 million or less)
発行済株式総数

No increase (disposal of treasury shares)

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 17 July 2026 until the date on which the recipient ceases to serve as a director of the Company
Conditions for lifting transfer restrictions
The recipient must continuously remain a director of the Company through the date of the first annual general meeting of shareholders held after 17 July 2026. In the event of retirement for a legitimate reason, the restrictions will be lifted for the number of shares corresponding to the recipient's months of service.
Reason for acquisition without consideration
If the recipient ceases to serve as a director before the day preceding the date of the first annual general meeting of shareholders to be held after 17 July 2026 without a reason deemed legitimate by the Board of Directors. If any shares remain subject to the restrictions when the restriction period expires. If the recipient ceases to serve as a director in connection with a corporate reorganization or similar transaction and any shares remain subject to the restrictions as of the business day preceding the effective date of the transaction.
Categories and Number of Persons Covered
4 directors of the Company, excluding directors who are Audit & Supervisory Committee members, outside directors and non-residents of Japan: 2,722 shares
Payment date
17 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, ¥2,133. No discount or premium rate was disclosed.
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 of2,722 shares of the Company's common stock (treasury shares)
Issue price and disposal price¥2,133 per share
Amount of funds to be raisedTotal payment amount: ¥5,806,026; estimated net proceeds: Not disclosed
Payment date17 July 2026
Intended allottee4 directors of the Company, excluding directors who are Audit & Supervisory Committee members, outside directors and non-residents of Japan: 2,722 shares
Total number of issued sharesNo increase (disposal of treasury shares)
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, ¥2,133. No discount or premium rate was disclosed.
Transfer restriction periodFrom 17 July 2026 until the date on which the recipient ceases to serve as a director of the Company
Conditions for lifting transfer restrictionsThe recipient must continuously remain a director of the Company through the date of the first annual general meeting of shareholders held after 17 July 2026. In the event of retirement for a legitimate reason, the restrictions will be lifted for the number of shares corresponding to the recipient's months of service.
Reason for acquisition without considerationIf the recipient ceases to serve as a director before the day preceding the date of the first annual general meeting of shareholders to be held after 17 July 2026 without a reason deemed legitimate by the Board of Directors. If any shares remain subject to the restrictions when the restriction period expires. If the recipient ceases to serve as a director in connection with a corporate reorganization or similar transaction and any shares remain subject to the restrictions as of the business day preceding the effective date of the transaction.
Categories and Number of Persons Covered4 directors of the Company, excluding directors who are Audit & Supervisory Committee members, outside directors and non-residents of Japan: 2,722 shares
Total Stock-Based CompensationTotal monetary compensation receivables: ¥5,806,026 (the annual limit for compensation relating to restricted stock is ¥50 million or less)
Items this document does not state (15)
Total issue valueEstimated issuance expensesSpecific use of fundsIntended allottee's holding policyDilution RateExercise priceExercise periodNumber of Stock Acquisition RightsUnderwriter / 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.

To enable the eligible directors to share with shareholders both the benefits and risks of share price fluctuations and to increase their motivation to contribute to higher share prices and enhanced corporate value.

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 Concerning the Disposal of Treasury Shares as Restricted Stock Compensation | Superbag Company,Limited (3945) timely disclosure | Komori