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Share Issuance and Disposal4368FUSO CHEMICAL CO.,LTD.Materials and Chemicals

Notice of Completion of Allocation of Treasury Shares Disposed of as Restricted Stock Compensation

The allocation procedure for 8,595 treasury shares as restricted stock compensation, resolved on 15 July 2025, was completed on 15 August 2025 for 7 directors. No cash payment or contribution of assets is required.

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Neutral
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Scale
8595
Shares
Wording
Definitive
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Details of issuance or disposal

Disposal of treasury shares as restricted stock compensation

Who receives how much8,595Shares

普通株式 8,595株(自己株式)

取締役7名:8,595株(監査等委員である取締役および社外取締役を除く)

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

0円(払込みまたは財産の給付不要)
Total issue value

34,380,000円(普通株式の公正な評価額の総額)

Categories and Number of Persons Covered
取締役7名:8,595株(監査等委員である取締役および社外取締役を除く)
Basis for determining the amount to be paid
2025年7月14日の東京証券取引所における普通株式の終値4,000円(ディスカウント率・プレミアム率は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 of普通株式 8,595株(自己株式)
Issue price and disposal price0円(払込みまたは財産の給付不要)
Total issue value34,380,000円(普通株式の公正な評価額の総額)
Intended allottee取締役7名:8,595株(監査等委員である取締役および社外取締役を除く)
Basis for determining the amount to be paid2025年7月14日の東京証券取引所における普通株式の終値4,000円(ディスカウント率・プレミアム率はNot disclosed)
Categories and Number of Persons Covered取締役7名:8,595株(監査等委員である取締役および社外取締役を除く)
Items this document does not state (21)
Amount of funds to be raisedEstimated issuance expensesSpecific use of fundsPayment dateIntended allottee's holding policyDilution RateTotal number of issued sharesExercise 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 dispose of common shares as compensation for directors and other purposes.

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.
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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 of Completion of Allocation of Treasury Shares Disposed of as Restricted Stock Compensation | FUSO CHEMICAL CO.,LTD. (4368) timely disclosure | Komori