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Share Issuance and Disposal4088AIR WATER INC.Materials and Chemicals

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

Payment by the eligible recipients for the disposal of treasury shares as restricted stock compensation has been completed. The disposal covers 37,698 common shares allocated to directors, executive officers and directors of subsidiaries.

Worth reading
34Immaterial
Scored from 4 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
37698
Shares
Wording
Definitive
How definitive the wording is.

Details of issuance or disposal

Disposal of treasury shares as restricted stock compensation

Who receives how much37,698Shares

37,698 common shares of the Company (treasury shares)

Directors of the Company (excluding outside directors)3 / 19,135 shares
The Company's executive officers15 / 12,188 shares
Directors of subsidiaries of the Company11 / 6,375 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.

¥2,665 per share
Total issue value

¥100,465,170

Categories and Number of Persons Covered
The Company’s directors (excluding outside directors): 3 people, 19,135 shares; the Company’s executive officers: 15 people, 12,188 shares; directors of the Company’s subsidiaries: 11 people, 6,375 shares
Payment date
7 August 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 of37,698 common shares of the Company (treasury shares)
Issue price and disposal price¥2,665 per share
Total issue value¥100,465,170
Payment date7 August 2026
Intended allotteeName Directors of the Company (excluding outside directors) / Number of Employees 3 / Number of Shares 19,135 shares, Name The Company's executive officers / Number of Employees 15 / Number of Shares 12,188 shares, Name Directors of subsidiaries of the Company / Number of Employees 11 / Number of Shares 6,375 shares
Categories and Number of Persons CoveredThe Company’s directors (excluding outside directors): 3 people, 19,135 shares; the Company’s executive officers: 15 people, 12,188 shares; directors of the Company’s subsidiaries: 11 people, 6,375 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 resolved at the Board of Directors meeting held on 9 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.
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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 | AIR WATER INC. (4088) timely disclosure | Komori