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Share Issuance and Disposal4331TAKE AND GIVE. NEEDS Co.,Ltd.Information and Communications, Services and Others

Notice Regarding the Disposal of Treasury Shares as Stock-Based Compensation

The Company has decided to dispose of 9,300 treasury shares at ¥718 per share to 4 executive directors in exchange for their contribution in kind of monetary remuneration claims as stock compensation.

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Direction
Neutral
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Scale
9300
Shares
Wording
Definitive
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Details of issuance or disposal

Disposal of treasury shares as stock compensation

Who receives how much9,300Shares

9,300 shares of the Company's common stock (treasury shares)

4 of the Company's executive directors

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

¥718 per share
Total issue value

¥6,677,400

Amount of funds to be raised
Total payment amount: ¥6,677,400; estimated net proceeds: Not disclosed
Total Stock-Based Compensation
Amount of monetary remuneration claims granted: ¥6,677,400
Categories and Number of Persons Covered
4 of the Company's executive directors; total number of shares allocated: 9,300 shares
Payment date
1 May 2026
Basis for determining the amount to be paid
The closing price of the Company's common stock on the Tokyo Stock Exchange on 27 March 2026, the business day preceding the date of the Board of Directors' resolution, was ¥718. No discount or premium applies.
Procedures under the Corporate Code of Conduct
Approval of this plan was obtained through a resolution at the 21st Annual General Meeting of Shareholders held on 26 June 2019.
Details of issuance or disposal
ItemDetails
Type of issuance or disposalDisposal of treasury shares as stock compensation
Number of shares to be issued or disposed of9,300 shares of the Company's common stock (treasury shares)
Issue price and disposal price¥718 per share
Total issue value¥6,677,400
Amount of funds to be raisedTotal payment amount: ¥6,677,400; estimated net proceeds: Not disclosed
Payment date1 May 2026
Intended allottee4 of the Company's executive directors
Basis for determining the amount to be paidThe closing price of the Company's common stock on the Tokyo Stock Exchange on 27 March 2026, the business day preceding the date of the Board of Directors' resolution, was ¥718. No discount or premium applies.
Categories and Number of Persons Covered4 of the Company's executive directors; total number of shares allocated: 9,300 shares
Total Stock-Based CompensationAmount of monetary remuneration claims granted: ¥6,677,400
Procedures under the Corporate Code of ConductApproval of this plan was obtained through a resolution at the 21st Annual General Meeting of Shareholders held on 26 June 2019.
Items this document does not state (17)
Estimated issuance expensesSpecific use of fundsIntended allottee's holding policyDilution RateTotal number of issued sharesExercise priceExercise periodNumber of Stock Acquisition RightsTransfer restriction periodConditions for lifting transfer restrictionsReason for acquisition without considerationUnderwriter / lead underwriterOverallotmentStock Split RatioMost 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 provide the eligible directors with an incentive to achieve sustained growth in corporate value and to promote value sharing between the eligible directors and shareholders. The shares will be delivered in exchange for the contribution in kind of monetary remuneration claims granted as consideration for services provided from 25 June 2025 to 30 March 2026.

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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 Regarding the Disposal of Treasury Shares as Stock-Based Compensation | TAKE AND GIVE. NEEDS Co.,Ltd. (4331) timely disclosure | Komori