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Share Issuance and Disposal4234Sun A.Kaken Company,LimitedMaterials and Chemicals

Notice of Completion of Payment for the Disposal of Treasury Shares as Restricted Stock to Directors (excluding Outside Directors), Audit & Supervisory Board Members (including Outside Audit & Supervisory Board Members) and Executive Officers

Payment by the recipients was completed for the disposal of treasury shares as restricted stock resolved on 25 June 2026. A total of 27,600 common shares were allocated to 13 directors, Audit & Supervisory Board Members and executive officers.

Worth reading
33Immaterial
Scored from 4 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
27600
Shares
Wording
Definitive
How definitive the wording is.

Details of issuance or disposal

Disposal of treasury shares as restricted stock

Who receives how much27,600Shares

27,600 common shares of the Company (treasury shares)

Directors of the Company (excluding outside directors)4 / 16,300 shares
The Company's Audit & Supervisory Board Members (including Outside Audit & Supervisory Board Members)3 / 2,100 shares
The Company's executive officers6 / 9,200 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.

¥688 per share
Total issue value

¥18,988,800

Categories and Number of Persons Covered
Category Directors (excluding outside directors) / Number of Employees 4 / Number of allocated shares 16,300 shares, Category Audit & Supervisory Board Members (including Outside Audit & Supervisory Board Members) / Number of Employees 3 / Number of allocated shares 2,100 shares, Category Executive officers / Number of Employees 6 / Number of allocated shares 9,200 shares
Payment date
24 July 2026
Details of issuance or disposal
ItemDetails
Type of issuance or disposalDisposal of treasury shares as restricted stock
Number of shares to be issued or disposed of27,600 common shares of the Company (treasury shares)
Issue price and disposal price¥688 per share
Total issue value¥18,988,800
Payment date24 July 2026
Intended allotteeCategory Directors of the Company (excluding outside directors) / Number of Employees 4 / Number of Shares 16,300 shares, Category The Company's Audit & Supervisory Board Members (including Outside Audit & Supervisory Board Members) / Number of Employees 3 / Number of Shares 2,100 shares, Category The Company's executive officers / Number of Employees 6 / Number of Shares 9,200 shares
Categories and Number of Persons CoveredCategory Directors (excluding outside directors) / Number of Employees 4 / Number of allocated shares 16,300 shares, Category Audit & Supervisory Board Members (including Outside Audit & Supervisory Board Members) / Number of Employees 3 / Number of allocated shares 2,100 shares, Category Executive officers / Number of Employees 6 / Number of allocated shares 9,200 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.

Payment procedures for the disposal of treasury shares resolved at the Board of Directors meeting held on 25 June 2026 were completed today.

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 to Directors (excluding Outside Directors), Audit & Supervisory Board Members (including Outside Audit & Supervisory Board Members) and Executive Officers | Sun A.Kaken Company,Limited (4234) timely disclosure | Komori