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Share Issuance and Disposal4372YMIRLINK,Inc.Information and Communications, Services and Others

Notice Concerning the Disposal of Treasury Shares as Restricted Stock Compensation

The Company has resolved to grant 400 common shares to 1 employee as restricted stock compensation through the disposal of treasury shares. The shares will be subject to transfer restrictions from 15 May 2026 through 14 May 2029.

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44Recurring
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Direction
Neutral
Direction inferred from the company’s description.
Scale
400
Shares
Wording
Definitive
How definitive the wording is.

Details of issuance or disposal

Disposal of treasury shares as restricted stock compensation

Who receives how much400Shares

400 treasury shares

1 employee of the Company (400 shares)

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

¥1,164 per share
Total issue value

¥465,600

Amount of funds to be raised
Total payment amount: ¥465,600; estimated net proceeds: not disclosed
Total Stock-Based Compensation
Total monetary claim: ¥465,600
Specific use of funds
not disclosed (the transaction is a disposal of treasury shares for compensation purposes through an in-kind contribution of a monetary claim)
発行済株式総数

As this is a disposal of treasury shares, the total number of issued shares will not increase

Conditions on transfer restrictions

Restricted stock is stock awarded as compensation that cannot be sold during a specified period, with the restrictions lifted once the applicable conditions are met.

Transfer restriction period
15 May 2026 to 14 May 2029
Conditions for lifting transfer restrictions
All of the allotted shares will become free of the transfer restrictions upon expiration of the transfer restriction period, provided that the allotment recipient has continuously held the position of senior manager of the Company throughout the transfer restriction period. If the recipient loses the position due to retirement at the mandatory retirement age or another legitimate reason, the restrictions will be lifted based on the prescribed calculation.
Reason for acquisition without consideration
If the allotment recipient commits a violation of laws or regulations during the transfer restriction period or otherwise falls under any of the circumstances specified in the allotment agreement, the Company will acquire all of the shares without consideration. The Company will also acquire without consideration any shares for which the transfer restrictions are not lifted upon expiration of the transfer restriction period or at another prescribed date for lifting the restrictions.
Categories and Number of Persons Covered
1 employee of the Company, 400 shares
Payment date
14 April 2026
Basis for determining the amount to be paid
The closing price of the Company's common shares on the Growth Market of the Tokyo Stock Exchange on 13 April 2026, the business day preceding the date of the Board of Directors' resolution, was ¥1,164. No discount or premium rate is stated.
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 of400 treasury shares
Issue price and disposal price¥1,164 per share
Total issue value¥465,600
Amount of funds to be raisedTotal payment amount: ¥465,600; estimated net proceeds: not disclosed
Specific use of fundsnot disclosed (the transaction is a disposal of treasury shares for compensation purposes through an in-kind contribution of a monetary claim)
Payment date14 April 2026
Intended allottee1 employee of the Company (400 shares)
Total number of issued sharesAs this is a disposal of treasury shares, the total number of issued shares will not increase
Basis for determining the amount to be paidThe closing price of the Company's common shares on the Growth Market of the Tokyo Stock Exchange on 13 April 2026, the business day preceding the date of the Board of Directors' resolution, was ¥1,164. No discount or premium rate is stated.
Transfer restriction period15 May 2026 to 14 May 2029
Conditions for lifting transfer restrictionsAll of the allotted shares will become free of the transfer restrictions upon expiration of the transfer restriction period, provided that the allotment recipient has continuously held the position of senior manager of the Company throughout the transfer restriction period. If the recipient loses the position due to retirement at the mandatory retirement age or another legitimate reason, the restrictions will be lifted based on the prescribed calculation.
Reason for acquisition without considerationIf the allotment recipient commits a violation of laws or regulations during the transfer restriction period or otherwise falls under any of the circumstances specified in the allotment agreement, the Company will acquire all of the shares without consideration. The Company will also acquire without consideration any shares for which the transfer restrictions are not lifted upon expiration of the transfer restriction period or at another prescribed date for lifting the restrictions.
Categories and Number of Persons Covered1 employee of the Company, 400 shares
Total Stock-Based CompensationTotal monetary claim: ¥465,600
Items this document does not state (13)
Estimated issuance expensesIntended allottee's holding policyDilution RateExercise priceExercise periodNumber of Stock Acquisition RightsUnderwriter / 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 Company will grant the allotment recipient a monetary claim as restricted stock compensation for the 29th fiscal year and dispose of treasury shares by making the full amount of the claim an in-kind contribution.

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Notice Concerning the Disposal of Treasury Shares as Restricted Stock Compensation | YMIRLINK,Inc. (4372) timely disclosure | Komori