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Share Issuance and Disposal4360MANAC Chemical Partners Co.,LtdMaterials and Chemicals

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

The Company disposed of 70,000 treasury shares to 7 directors as restricted stock compensation, and payment has been completed.

Worth reading
32Immaterial
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
Direction
Neutral
Direction inferred from the company’s description.
Scale
70000
Shares
Wording
Definitive
How definitive the wording is.

Details of issuance or disposal

Disposal of treasury shares as restricted stock compensation

Who receives how much70,000Shares

Number of shares issued/disposed of: 70,000 treasury shares

Name of prospective allottee: Directors other than the Company’s directors who are Audit and Supervisory Committee Members (including 1 outside director)4 / 60,000 shares
Name of prospective allottee: The Company’s directors who are Audit and Supervisory Committee Members (including 2 outside directors)3 / 10,000 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.

Issue/disposal price: ¥814 per share
Total issue value

Total issue price: ¥56,980,000

Categories and Number of Persons Covered
Category Category of eligible recipients: Directors other than the Company’s directors who are Audit and Supervisory Committee Members / Number of Employees 4 / Number of allocated shares 60,000 shares, Category Directors of the Company who are Audit and Supervisory Committee members / Number of Employees 3 / Number of allocated shares 10,000 shares
Payment date
21 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 ofNumber of shares issued/disposed of: 70,000 treasury shares
Issue price and disposal priceIssue/disposal price: ¥814 per share
Total issue valueTotal issue price: ¥56,980,000
Payment date21 August 2026
Intended allotteeName Name of prospective allottee: Directors other than the Company’s directors who are Audit and Supervisory Committee Members (including 1 outside director) / Number of Employees 4 / Number of Shares 60,000 shares, Name Name of prospective allottee: The Company’s directors who are Audit and Supervisory Committee Members (including 2 outside directors) / Number of Employees 3 / Number of Shares 10,000 shares
Categories and Number of Persons CoveredCategory Category of eligible recipients: Directors other than the Company’s directors who are Audit and Supervisory Committee Members / Number of Employees 4 / Number of allocated shares 60,000 shares, Category Directors of the Company who are Audit and Supervisory Committee members / Number of Employees 3 / Number of allocated shares 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.

The payment procedures for the disposal of treasury shares as restricted stock compensation, as resolved at the Board of Directors meeting held on 24 July 2026, have been completed.

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Notice of Completion of Payment for the Disposal of Treasury Shares as Restricted Stock-Based Compensation | MANAC Chemical Partners Co.,Ltd (4360) timely disclosure | Komori