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Share Issuance and Disposal4465Niitaka Co., Ltd.Materials and Chemicals

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

Payments by the recipients for the disposal of treasury shares as restricted stock compensation have been completed. 1,238 common shares were allocated to 2 executive directors and 7 corporate officers.

Worth reading
30Immaterial
Scored from 4 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
1238
shares
Wording
Definitive
How definitive the wording is.

Details of issuance or disposal

Disposal of treasury shares as restricted stock compensation

Who receives how much1,238Shares

1,238 treasury shares

Executive directors2 / 486 shares
Executive officers7 / 752 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.

¥2,476 per share
Total issue value

¥3,065,288

発行済株式総数

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

Categories and Number of Persons Covered
Category Executive directors / Number of Employees 2 / Number of allocated shares 486 shares, Category Executive officers / Number of Employees 7 / Number of allocated shares 752 shares
Payment date
6 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 of1,238 treasury shares
Issue price and disposal price¥2,476 per share
Total issue value¥3,065,288
Payment date6 November 2026
Intended allotteeCategory Executive directors / Number of Employees 2 / Number of Shares 486 shares, Category Executive officers / Number of Employees 7 / Number of Shares 752 shares
Total number of issued sharesAs this is a disposal of treasury shares, the total number of issued shares will not increase
Categories and Number of Persons CoveredCategory Executive directors / Number of Employees 2 / Number of allocated shares 486 shares, Category Executive officers / Number of Employees 7 / Number of allocated shares 752 shares
Items this document does not state (20)
Amount of funds to be raisedEstimated issuance expensesSpecific use of fundsIntended allottee's holding policyDilution RateBasis 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 based on the Board of Directors' resolution dated 9 October 2026 have been completed.

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 | Niitaka Co., Ltd. (4465) timely disclosure | Komori