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Share Issuance and Disposal4478freee K.K.Information and Communications, Services and Others

Notice of Completion of Payment for the Disposal of Treasury Shares as Restricted Stock and the Disposal of Treasury Shares under the Performance-Linked Share-Based Compensation Plan

Payment for the disposal of treasury shares under the restricted stock compensation and performance-linked stock compensation plans, as resolved on 29 September 2026, was completed on 28 October 2026. A total of 97,?68 shares were disposed of to directors, directors who are Audit and Supervisory Committee Members, employees and others.

Worth reading
27Immaterial
Scored from 4 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
97668
shares
Wording
Definitive
How definitive the wording is.

Details of issuance or disposal

Disposal of treasury shares as restricted stock and disposal of treasury shares under the performance-linked stock compensation plan

Who receives how much

Treasury share disposal ①: 74,841 shares; treasury share disposal ②: 11,649 shares; treasury share disposal ③: 10,478 shares; total: 96,968 shares

Directors of the Company (excluding directors who are Audit and Supervisory Committee members and outside directors)2 / Treasury share disposal ①: 8,288 shares; treasury share disposal ③: 7,858 shares
Directors of the Company who are Audit and Supervisory Committee members3 / Treasury share disposal ①: 2,487 shares
Officers and employees of the company and its subsidiaries other than those listed above6 / Treasury share disposal ①: 64,066 shares
Employees of the Company3 / Treasury share disposal ②: 11,649 shares
Officers and employees of the company1 / Treasury share disposal ③: 2,620 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.

¥3,620 per share
Total issue value

Treasury share disposal ①: ¥270,924,420; treasury share disposal ②: ¥42,169,380; treasury share disposal ③: ¥37,930,360; total: ¥351,024,160

Categories and Number of Persons Covered
Treasury share disposal ①: 2 directors of the company, 3 directors who are Audit and Supervisory Committee Members of the company, and 6 officers and employees of the company and its subsidiaries other than those listed above. Treasury share disposal ②: 3 employees of the company. Treasury share disposal ③: 2 directors of the company and 1 officer or employee of the company.
Payment date
28 October 2026
Procedures under the Corporate Code of Conduct
For treasury share disposal ①, an Extraordinary Report was filed under the Financial Instruments and Exchange Act. For treasury share disposal ②, a Securities Notification was filed under the Financial Instruments and Exchange Act.
Details of issuance or disposal
ItemDetails
Type of issuance or disposalDisposal of treasury shares as restricted stock and disposal of treasury shares under the performance-linked stock compensation plan
Number of shares to be issued or disposed ofTreasury share disposal ①: 74,841 shares; treasury share disposal ②: 11,649 shares; treasury share disposal ③: 10,478 shares; total: 96,968 shares
Issue price and disposal price¥3,620 per share
Total issue valueTreasury share disposal ①: ¥270,924,420; treasury share disposal ②: ¥42,169,380; treasury share disposal ③: ¥37,930,360; total: ¥351,024,160
Payment date28 October 2026
Intended allotteeName Directors of the Company (excluding directors who are Audit and Supervisory Committee members and outside directors) / Number of Employees 2 / Number of Shares Treasury share disposal ①: 8,288 shares; treasury share disposal ③: 7,858 shares, Name Directors of the Company who are Audit and Supervisory Committee members / Number of Employees 3 / Number of Shares Treasury share disposal ①: 2,487 shares, Name Officers and employees of the company and its subsidiaries other than those listed above / Number of Employees 6 / Number of Shares Treasury share disposal ①: 64,066 shares, Name Employees of the Company / Number of Employees 3 / Number of Shares Treasury share disposal ②: 11,649 shares, Name Officers and employees of the company / Number of Employees 1 / Number of Shares Treasury share disposal ③: 2,620 shares
Categories and Number of Persons CoveredTreasury share disposal ①: 2 directors of the company, 3 directors who are Audit and Supervisory Committee Members of the company, and 6 officers and employees of the company and its subsidiaries other than those listed above. Treasury share disposal ②: 3 employees of the company. Treasury share disposal ③: 2 directors of the company and 1 officer or employee of the company.
Procedures under the Corporate Code of ConductFor treasury share disposal ①, an Extraordinary Report was filed under the Financial Instruments and Exchange Act. For treasury share disposal ②, a Securities Notification was filed under the Financial Instruments and Exchange Act.
Items this document does not state (20)
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 RatioMost 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 report the completion of payment for the disposal of treasury shares under the restricted stock compensation and performance-linked stock compensation plans.

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 and the Disposal of Treasury Shares under the Performance-Linked Share-Based Compensation Plan | freee K.K. (4478) timely disclosure | Komori