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Share Issuance and Disposal4041Nippon Soda Co.,Ltd.Materials and Chemicals

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

Payment has been completed for the disposal of 15,600 treasury shares to 4 directors and 11 executive officers as restricted stock compensation.

Worth reading
25Immaterial
Scored from 4 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
15600
Shares
Wording
Definitive
How definitive the wording is.

Details of issuance or disposal

Disposal of treasury shares as restricted stock compensation

Who receives how much

15,600 common shares of the Company (9,400 shares to 4 directors and 6,200 shares to 11 executive officers)

Directors (excluding directors who are Audit and Supervisory Committee Members, outside directors and part-time directors)4 / 9,400 shares
Executive officers11 / 6,200 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.

¥3,615 per share
Total issue value

¥56,394,000

Categories and Number of Persons Covered
Directors (excluding directors who are Audit and Supervisory Committee Members, outside directors and part-time directors): 4 people and 9,400 shares; executive officers: 11 people and 6,200 shares
Payment date
24 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 of15,600 common shares of the Company (9,400 shares to 4 directors and 6,200 shares to 11 executive officers)
Issue price and disposal price¥3,615 per share
Total issue value¥56,394,000
Payment date24 July 2026
Intended allotteeName Directors (excluding directors who are Audit and Supervisory Committee Members, outside directors and part-time directors) / Number of Employees 4 / Number of Shares 9,400 shares, Name Executive officers / Number of Employees 11 / Number of Shares 6,200 shares
Categories and Number of Persons CoveredDirectors (excluding directors who are Audit and Supervisory Committee Members, outside directors and part-time directors): 4 people and 9,400 shares; executive officers: 11 people and 6,200 shares
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.

The payment procedures for the disposal of treasury shares as restricted stock compensation, resolved at the Board of Directors meeting held on 3 July 2026, 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 | Nippon Soda Co.,Ltd. (4041) timely disclosure | Komori