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Share Issuance and Disposal4255THECOO Inc.Information and Communications, Services and Others

Notice Regarding Completion of Payment for the Issuance of New Shares as Restricted Stock Compensation for Directors

Payment for the issuance of new shares as restricted stock compensation for directors, as resolved on 26 March 2026, has been completed. A total of 10,000 common shares was allocated to 6 directors.

Worth reading
39Recurring
Scored from 3 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
10000
Shares
Wording
Definitive
How definitive the wording is.

Details of issuance or disposal

Issuance of new shares as restricted stock compensation

Who receives how much10,000Shares

10,000 shares of common stock

6 directors, 10,000 shares

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

¥1,962 per share
Total issue value

¥19,620,000

Categories and Number of Persons Covered
6 directors, 10,000 shares
Payment date
24 April 2026
Details of issuance or disposal
ItemDetails
Type of issuance or disposalIssuance of new shares as restricted stock compensation
Number of shares to be issued or disposed of10,000 shares of common stock
Issue price and disposal price¥1,962 per share
Total issue value¥19,620,000
Payment date24 April 2026
Intended allottee6 directors, 10,000 shares
Categories and Number of Persons Covered6 directors, 10,000 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.

To issue the shares as restricted stock compensation for directors.

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 Regarding Completion of Payment for the Issuance of New Shares as Restricted Stock Compensation for Directors | THECOO Inc. (4255) timely disclosure | Komori