Komori
Share Issuance and Disposal4488AI inside Inc.Information and Communications, Services and Others

Notice Concerning the Disposal of Treasury Shares as Restricted Stock Compensation

A total of 13,200 treasury shares will be allotted to 3 directors and 10 employees as restricted stock compensation. The payment date is 14 August 2026, and the shares will generally be subject to a 3-year transfer restriction.

Worth reading
46Recurring
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
Direction
Neutral
Direction inferred from the company’s description.
Scale
13200
Shares
Wording
Definitive
How definitive the wording is.

Details of issuance or disposal

Disposal of treasury shares as restricted stock compensation

Who receives how much13,200Shares

13,200 shares of the Company's common stock (treasury shares)

3 directors (excluding directors who are Audit & Supervisory Committee members)7,000 shares
10 employees6,200 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.

¥2,073 per share
Total issue value

¥27,363,600

Total Stock-Based Compensation
Total monetary compensation receivables of ¥27,363,600
発行済株式総数

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

Approximately 0.33% (the ratio of the number of shares disposed of to the total number of shares issued as of 31 March 2026)

The dilution rate shows what proportion the newly issued shares represent of the existing shares. The higher the proportion, the more the value and voting rights per share are diluted.

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
14 August 2026 through 13 August 2029 (3 years)
Conditions for lifting transfer restrictions
Provided that the recipient continuously holds the position of director or employee of the Company during the transfer restriction period, all of the shares allotted under this arrangement will be released from the transfer restriction on the expiration date of the transfer restriction period. If the recipient loses the position due to expiration of the term of office, death or another reason deemed legitimate by the Company's Board of Directors, a portion of the shares will be released according to the number of months of service.
Reason for acquisition without consideration
The Company will automatically acquire without consideration any shares allotted under this arrangement that remain subject to transfer restrictions at the expiration of the transfer restriction period or when the transfer restrictions are released.
Categories and Number of Persons Covered
Category Directors (excluding directors who are Audit and Supervisory Committee members) / Number of Employees 3 / Number of allocated shares 7,000 shares, Category Employees / Number of Employees 10 / Number of allocated shares 6,200 shares
Intended allottee's holding policy
During the transfer restriction period, the shares may not be transferred, pledged or otherwise disposed of. The transfer restriction will apply from 14 August 2026 through 13 August 2029.
Payment date
14 August 2026
Basis for determining the amount to be paid
The closing price of the Company's common stock on the Tokyo Stock Exchange on 22 July 2026, the business day preceding the date of the Board of Directors' resolution, was ¥2,073. No discount or premium applies.
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 of13,200 shares of the Company's common stock (treasury shares)
Issue price and disposal price¥2,073 per share
Total issue value¥27,363,600
Payment date14 August 2026
Intended allotteeCategory 3 directors (excluding directors who are Audit & Supervisory Committee members) / Number of Shares 7,000 shares, Category 10 employees / Number of Shares 6,200 shares
Intended allottee's holding policyDuring the transfer restriction period, the shares may not be transferred, pledged or otherwise disposed of. The transfer restriction will apply from 14 August 2026 through 13 August 2029.
Dilution RateApproximately 0.33% (the ratio of the number of shares disposed of to the total number of shares issued as of 31 March 2026)
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 stock on the Tokyo Stock Exchange on 22 July 2026, the business day preceding the date of the Board of Directors' resolution, was ¥2,073. No discount or premium applies.
Transfer restriction period14 August 2026 through 13 August 2029 (3 years)
Conditions for lifting transfer restrictionsProvided that the recipient continuously holds the position of director or employee of the Company during the transfer restriction period, all of the shares allotted under this arrangement will be released from the transfer restriction on the expiration date of the transfer restriction period. If the recipient loses the position due to expiration of the term of office, death or another reason deemed legitimate by the Company's Board of Directors, a portion of the shares will be released according to the number of months of service.
Reason for acquisition without considerationThe Company will automatically acquire without consideration any shares allotted under this arrangement that remain subject to transfer restrictions at the expiration of the transfer restriction period or when the transfer restrictions are released.
Categories and Number of Persons CoveredCategory Directors (excluding directors who are Audit and Supervisory Committee members) / Number of Employees 3 / Number of allocated shares 7,000 shares, Category Employees / Number of Employees 10 / Number of allocated shares 6,200 shares
Total Stock-Based CompensationTotal monetary compensation receivables of ¥27,363,600
Items this document does not state (13)
Amount of funds to be raisedEstimated issuance expensesSpecific use of fundsExercise 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.

To provide an incentive for the sustained enhancement of corporate value and shareholder value over the medium to long term, and to promote value sharing with shareholders.

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 Concerning the Disposal of Treasury Shares as Restricted Stock Compensation | AI inside Inc. (4488) timely disclosure | Komori