Komori
Share Issuance and Disposal3945Superbag Company,LimitedMaterials and Chemicals

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

Payment for the disposal of 2,722 treasury shares as restricted stock compensation, approved on 26 June 2026, was completed on 17 July 2026.

Worth reading
32Immaterial
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Direction
Neutral
Direction inferred from the company’s description.
Scale
5806026
JPY
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 treasury shares

4 directors of the Company, 2,722 shares (excluding directors serving as Audit and Supervisory Committee members, outside directors, and non-residents of Japan)

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

¥2,133 per share
Total issue value

¥5,806,026

Categories and Number of Persons Covered
4 directors of the Company, 2,722 shares (excluding directors serving as Audit and Supervisory Committee members, outside directors, and non-residents of Japan)
Payment date
17 July 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 of2,722 treasury shares
Issue price and disposal price¥2,133 per share
Total issue value¥5,806,026
Payment date17 July 2026
Intended allottee4 directors of the Company, 2,722 shares (excluding directors serving as Audit and Supervisory Committee members, outside directors, and non-residents of Japan)
Categories and Number of Persons Covered4 directors of the Company, 2,722 shares (excluding directors serving as Audit and Supervisory Committee members, outside directors, and non-residents of Japan)
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.

Because payment procedures for the disposal of treasury shares as restricted stock compensation have been completed.

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-Based Compensation | Superbag Company,Limited (3945) timely disclosure | Komori