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Share Issuance and Disposal4082DAIICHI KIGENSO KAGAKU-KOGYO CO.,LTDMaterials and Chemicals

Notice Concerning the Disposal of Treasury Shares as Restricted Stock Compensation

The Company resolved to dispose of 7,072 treasury shares it holds as restricted stock compensation for 3 directors, excluding outside directors. The total disposal value is ¥14,158,144, and the shares will be subject to a 30-year transfer restriction.

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14158144
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Details of issuance or disposal

Disposal of treasury shares as restricted stock compensation

Who receives how much7,072Shares

7,072 shares of the Company's common stock (treasury shares)

3 directors, excluding outside directors: 7,072 shares

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

¥2,002 per share
Total issue value

¥14,158,144

Amount of funds to be raised
Total payment amount: ¥14,158,144; estimated net proceeds: Not disclosed
Total Stock-Based Compensation
Total monetary compensation receivables: ¥14,158,144
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 8 July 2026 to 7 July 2056 (30 years)
Conditions for lifting transfer restrictions
Provided that the recipient continuously holds one of the following positions during the transfer restriction period, all of the allocated shares will be released from the transfer restriction on the expiration date of the transfer restriction period: director, audit & supervisory board member, or executive officer who does not concurrently serve as a director of the Company. In the event of retirement or resignation due to expiration of the term of office, mandatory retirement, or another legitimate reason, part or all of the transfer restriction will be released based on the prescribed calculation.
Reason for acquisition without consideration
The Company will acquire without consideration any allocated shares that remain subject to the transfer restriction as of the expiration of the transfer restriction period or the date on which the transfer restriction is released. In the event of a corporate reorganization or similar transaction, the Company will also acquire without consideration any shares that remain subject to the transfer restriction.
Categories and Number of Persons Covered
3 directors, excluding outside directors: 7,072 shares
Intended allottee's holding policy
During the transfer restriction period, the shares may not be transferred, pledged, or otherwise disposed of. The transfer restriction period runs from 8 July 2026 to 7 July 2056.
Payment date
8 July 2026
Basis for determining the amount to be paid
The closing price of the Company's common stock on the Prime Market of the Tokyo Stock Exchange on 18 June 2026, the business day preceding the date of the Board of Directors' resolution, was ¥2,002. Discount/premium rate: Not disclosed
Impact on Business Performance
The impact of this disposal of treasury shares on business performance is not 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 of7,072 shares of the Company's common stock (treasury shares)
Issue price and disposal price¥2,002 per share
Total issue value¥14,158,144
Amount of funds to be raisedTotal payment amount: ¥14,158,144; estimated net proceeds: Not disclosed
Payment date8 July 2026
Intended allottee3 directors, excluding outside directors: 7,072 shares
Intended allottee's holding policyDuring the transfer restriction period, the shares may not be transferred, pledged, or otherwise disposed of. The transfer restriction period runs from 8 July 2026 to 7 July 2056.
Basis for determining the amount to be paidThe closing price of the Company's common stock on the Prime Market of the Tokyo Stock Exchange on 18 June 2026, the business day preceding the date of the Board of Directors' resolution, was ¥2,002. Discount/premium rate: Not disclosed
Transfer restriction periodFrom 8 July 2026 to 7 July 2056 (30 years)
Conditions for lifting transfer restrictionsProvided that the recipient continuously holds one of the following positions during the transfer restriction period, all of the allocated shares will be released from the transfer restriction on the expiration date of the transfer restriction period: director, audit & supervisory board member, or executive officer who does not concurrently serve as a director of the Company. In the event of retirement or resignation due to expiration of the term of office, mandatory retirement, or another legitimate reason, part or all of the transfer restriction will be released based on the prescribed calculation.
Reason for acquisition without considerationThe Company will acquire without consideration any allocated shares that remain subject to the transfer restriction as of the expiration of the transfer restriction period or the date on which the transfer restriction is released. In the event of a corporate reorganization or similar transaction, the Company will also acquire without consideration any shares that remain subject to the transfer restriction.
Categories and Number of Persons Covered3 directors, excluding outside directors: 7,072 shares
Total Stock-Based CompensationTotal monetary compensation receivables: ¥14,158,144
Impact on Business PerformanceThe impact of this disposal of treasury shares on business performance is not disclosed
Items this document does not state (13)
Estimated issuance expensesSpecific use of fundsDilution RateTotal number of issued sharesExercise priceExercise periodNumber of Stock Acquisition RightsUnderwriter / lead underwriterOverallotmentStock Split RatioProcedures under the Corporate Code of ConductMost recent equity financingMajor shareholders after the offering

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 purpose is to provide incentives for the sustainable enhancement of the Company's corporate value, promote value sharing with shareholders, secure talented personnel, and improve the motivation of the eligible directors and others.

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Notice Concerning the Disposal of Treasury Shares as Restricted Stock Compensation | DAIICHI KIGENSO KAGAKU-KOGYO CO.,LTD (4082) timely disclosure | Komori