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Share Issuance and Disposal4430TOKAI SOFT CO.,LTD.Information and Communications, Services and Others

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

Payment has been completed for the disposal of 11,797 treasury shares as restricted stock compensation, as resolved on 15 September 2026.

Worth reading
26Immaterial
Scored from 4 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
11797
Shares
Wording
Definitive
How definitive the wording is.

Details of issuance or disposal

Disposal of treasury shares as restricted stock compensation

Who receives how much11,797Shares

11,797 treasury shares

3 of the Company's directors, excluding directors serving as Audit & Supervisory Committee Members and outside directors5,317 shares
3 executive officers who do not concurrently serve as directors of the Company2,180 shares
60 of the Company’s employees4,300 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.

¥1,760 per share
Total issue value

¥20,762,720

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 5,317 shares, Category Executive officers who do not concurrently serve as directors / Number of Employees 3 / Number of allocated shares 2,180 shares, Category Employees / Number of Employees 60 people / Number of allocated shares 4,300 shares
Payment date
14 October 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 of11,797 treasury shares
Issue price and disposal price¥1,760 per share
Total issue value¥20,762,720
Payment date14 October 2026
Intended allotteeName 3 of the Company's directors, excluding directors serving as Audit & Supervisory Committee Members and outside directors / Number of Shares 5,317 shares, Name 3 executive officers who do not concurrently serve as directors of the Company / Number of Shares 2,180 shares, Name 60 of the Company’s employees / Number of Shares 4,300 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 5,317 shares, Category Executive officers who do not concurrently serve as directors / Number of Employees 3 / Number of allocated shares 2,180 shares, Category Employees / Number of Employees 60 people / Number of allocated shares 4,300 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.

Payment procedures for the disposal of treasury shares resolved at the Board of Directors meeting held on 15 September 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 of Completion of Payment for the Disposal of Treasury Shares as Restricted Stock-Based Compensation | TOKAI SOFT CO.,LTD. (4430) timely disclosure | Komori