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Share Issuance and Disposal4391Logizard Co.,Ltd.Information and Communications, Services and Others

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

Payment procedures have been completed for the disposal of 8,600 treasury shares to 6 directors as restricted stock compensation.

Worth reading
29Immaterial
Scored from 4 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
8600
shares
Wording
Definitive
How definitive the wording is.

Details of issuance or disposal

Disposal of treasury shares as restricted stock compensation

Who receives how much8,600Shares

Treasury shares: 8,600 shares

The Company's directors (excluding directors who are Audit and Supervisory Committee members and outside directors)3 / 6,600 shares
The company's directors (directors who are Audit and Supervisory Committee members)3 / 2,000 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.

¥1,142 per share
Total issue value

¥9,821,200

Categories and Number of Persons Covered
Category Directors, excluding directors who are Audit and Supervisory Committee members and outside directors / Number of Employees 3 / Number of allocated shares 6,600 shares, Category Director who is an Audit and Supervisory Committee Member / Number of Employees 3 / Number of allocated shares 2,000 shares
Payment date
10 November 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 ofTreasury shares: 8,600 shares
Issue price and disposal price¥1,142 per share
Total issue value¥9,821,200
Payment date10 November 2026
Intended allotteeName The Company's directors (excluding directors who are Audit and Supervisory Committee members and outside directors) / Number of Employees 3 / Number of Shares 6,600 shares, Name The company's directors (directors who are Audit and Supervisory Committee members) / Number of Employees 3 / Number of Shares 2,000 shares
Categories and Number of Persons CoveredCategory Directors, excluding directors who are Audit and Supervisory Committee members and outside directors / Number of Employees 3 / Number of allocated shares 6,600 shares, Category Director who is an Audit and Supervisory Committee Member / Number of Employees 3 / Number of allocated shares 2,000 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, resolved on 15 October 2026, were completed today.

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 Disposal of Treasury Shares as Restricted Stock Compensation | Logizard Co.,Ltd. (4391) timely disclosure | Komori