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Share Issuance and Disposal4183Mitsui Chemicals,Inc.Materials and Chemicals

Notice Concerning the Disposal of Treasury Shares as Restricted Stock Compensation

Mitsui Chemicals resolved to dispose of 50,400 treasury shares as restricted stock compensation to 5 directors and 25 executive officers. The payment and disposal date is 23 July 2026.

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Scale
50400
Shares
Wording
Definitive
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Details of issuance or disposal

Disposal of treasury shares as restricted stock compensation

Who receives how much50,400Shares

50,400 treasury shares

5 directors (excluding outside directors)17,200 shares
25 executive officers33,200 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.

¥2,119.5 per share
Total issue value

¥106,822,800

Amount of funds to be raised
Total payment amount of ¥106,822,800 (estimated net proceeds: Not disclosed)
Total Stock-Based Compensation
Total monetary remuneration claims of ¥106,822,800. The annual limit on monetary remuneration claims granted to the eligible directors is ¥350 million.
発行済株式総数

The total number of issued shares will not increase because this is a disposal of treasury shares.

Not applicable (disposal of treasury shares)

The dilution rate shows what proportion the newly issued shares represent of the existing shares. The higher the proportion, the more the value and voting rights per share are diluted.

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 23 July 2026 until the later of the date on which the recipient leaves or retires from the prescribed position and the date on which the semi-annual report for the current fiscal year is submitted
Conditions for lifting transfer restrictions
All transfer restrictions will be lifted at the end of the transfer restriction period, provided that the recipient continuously holds the relevant position from the payment date until leaving or retiring from the position subject to the transfer restrictions. In the event of departure or retirement upon expiration of the term of office, death, mandatory retirement, or any other legitimate reason, the restrictions will be lifted at the prescribed time. If the period served is less than 1 year, the number of shares released will be determined according to the period served.
Reason for acquisition without consideration
If, during the transfer restriction period, the recipient leaves or retires from the position without the expiration of the term of office, death, mandatory retirement, or any other legitimate reason, engages in a business that competes with the Company's business, or any other specified event occurs
Categories and Number of Persons Covered
5 directors (excluding outside directors): 17,200 shares; 25 executive officers: 33,200 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 23 July 2026 until the later of the date on which the recipient leaves or retires from the prescribed position and the date on which the semi-annual report is submitted.
Payment date
23 July 2026
Basis for determining the amount to be paid
The closing price of ¥2,119.5 on the Tokyo Stock Exchange Prime Market on 23 June 2026, the business day preceding the date of the Board of Directors' resolution. Discount/premium rate: Not disclosed.
Impact on Business Performance
The specific impact of this matter on business performance: 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 of50,400 treasury shares
Issue price and disposal price¥2,119.5 per share
Total issue value¥106,822,800
Amount of funds to be raisedTotal payment amount of ¥106,822,800 (estimated net proceeds: Not disclosed)
Payment date23 July 2026
Intended allotteeName 5 directors (excluding outside directors) / Number of Shares 17,200 shares, Name 25 executive officers / Number of Shares 33,200 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 23 July 2026 until the later of the date on which the recipient leaves or retires from the prescribed position and the date on which the semi-annual report is submitted.
Dilution RateNot applicable (disposal of treasury shares)
Total number of issued sharesThe total number of issued shares will not increase because this is a disposal of treasury shares.
Basis for determining the amount to be paidThe closing price of ¥2,119.5 on the Tokyo Stock Exchange Prime Market on 23 June 2026, the business day preceding the date of the Board of Directors' resolution. Discount/premium rate: Not disclosed.
Transfer restriction periodFrom 23 July 2026 until the later of the date on which the recipient leaves or retires from the prescribed position and the date on which the semi-annual report for the current fiscal year is submitted
Conditions for lifting transfer restrictionsAll transfer restrictions will be lifted at the end of the transfer restriction period, provided that the recipient continuously holds the relevant position from the payment date until leaving or retiring from the position subject to the transfer restrictions. In the event of departure or retirement upon expiration of the term of office, death, mandatory retirement, or any other legitimate reason, the restrictions will be lifted at the prescribed time. If the period served is less than 1 year, the number of shares released will be determined according to the period served.
Reason for acquisition without considerationIf, during the transfer restriction period, the recipient leaves or retires from the position without the expiration of the term of office, death, mandatory retirement, or any other legitimate reason, engages in a business that competes with the Company's business, or any other specified event occurs
Categories and Number of Persons Covered5 directors (excluding outside directors): 17,200 shares; 25 executive officers: 33,200 shares
Total Stock-Based CompensationTotal monetary remuneration claims of ¥106,822,800. The annual limit on monetary remuneration claims granted to the eligible directors is ¥350 million.
Impact on Business PerformanceThe specific impact of this matter on business performance: Not disclosed
Items this document does not state (11)
Estimated issuance expensesSpecific use of fundsExercise 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 sustained enhancement of corporate value, share value with shareholders, attract and retain talented personnel, and increase motivation to enhance corporate value.

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Notice Concerning the Disposal of Treasury Shares as Restricted Stock Compensation | Mitsui Chemicals,Inc. (4183) timely disclosure | Komori