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Share Issuance and Disposal4578Otsuka Holdings Co.,Ltd.Pharmaceuticals

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

The payment procedure for the disposal of 83,920 treasury shares planned as restricted stock compensation was completed on 24 April 2026.

Worth reading
28Immaterial
Scored from 4 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
930672800
¥
Wording
Definitive
How definitive the wording is.

Details of issuance or disposal

Disposal of treasury shares as restricted stock compensation

Who receives how much83,920Shares

83,920 shares (treasury shares)

Directors of the Company (excluding outside directors)8 independent officers / 38,500 shares
Directors of subsidiaries of the Company35 / 45,420 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.

¥11,090 per share
Total issue value

¥930,672,800

Categories and Number of Persons Covered
Category Directors of the Company (excluding outside directors) / Number of Employees 8 independent officers / Number of allocated shares 38,500 shares, Category Directors of subsidiaries of the Company / Number of Employees 35 / Number of allocated shares 45,420 shares
Payment date
24 April 2026
Most recent equity financing
27 March 2026: Disposal of treasury shares as restricted stock compensation (referenced in this disclosure)
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 of83,920 shares (treasury shares)
Issue price and disposal price¥11,090 per share
Total issue value¥930,672,800
Payment date24 April 2026
Intended allotteeName Directors of the Company (excluding outside directors) / Number of Employees 8 independent officers / Number of Shares 38,500 shares, Name Directors of subsidiaries of the Company / Number of Employees 35 / Number of Shares 45,420 shares
Categories and Number of Persons CoveredCategory Directors of the Company (excluding outside directors) / Number of Employees 8 independent officers / Number of allocated shares 38,500 shares, Category Directors of subsidiaries of the Company / Number of Employees 35 / Number of allocated shares 45,420 shares
Most recent equity financing27 March 2026: Disposal of treasury shares as restricted stock compensation (referenced in this disclosure)
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 RatioProcedures under the Corporate Code of ConductMajor 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 procedure for the disposal of treasury shares as restricted stock compensation disclosed on 27 March 2026 was completed.

How to read this page

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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 | Otsuka Holdings Co.,Ltd. (4578) timely disclosure | Komori