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Share Issuance and Disposal4645ICHISHIN HOLDINGS CO.,LTD.Information and Communications, Services and Others

Notice Concerning the Disposal of Treasury Shares as Restricted Stock Compensation

The Company resolved to dispose of 121,000 treasury shares as restricted stock to 53 directors and officers of the Company and its subsidiaries, in exchange for an in-kind contribution of monetary compensation receivables. In principle, the shares may not be transferred until the holder retires from the relevant position.

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Direction
Neutral
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Scale
121000
Shares
Wording
Definitive
How definitive the wording is.

Details of issuance or disposal

Disposal of treasury shares as restricted stock compensation

Who receives how much121,000Shares

121,000 common shares (treasury shares)

9 directors of the Company (including 1 outside director)47,000 shares
3 audit & supervisory board members of the Company (including 2 outside audit & supervisory board members)3,000 shares
41 directors of the Company's subsidiaries71,000 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.

¥425 per share
Total issue value

¥51,425,000

Total Stock-Based Compensation
Total monetary compensation receivables of ¥51,425,000
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
From the payment date until the holder retires from the relevant position (retirement from office does not apply in certain cases)
Reason for acquisition without consideration
If, before the date one year after the payment date, the holder retires from all positions as a director, audit & supervisory board member, executive officer, executive corporate officer or employee of the Company's group, except in certain cases. If a reorganization or similar transaction is approved, the Company will acquire all of the allocated shares without consideration.
Categories and Number of Persons Covered
Category The Company's directors / Number of Employees 9 / Number of allocated shares 47,000 shares (including 1 outside director, 1,000 shares), Category The Company's Audit & Supervisory Board members / Number of Employees 3 / Number of allocated shares 3,000 shares (including 2 outside audit & supervisory board members, 2,000 shares), Category Directors of subsidiaries of the Company / Number of Employees 41 / Number of allocated shares 71,000 shares
Payment date
21 July 2026
Basis for determining the amount to be paid
The closing price of the Company's common shares on the Tokyo Stock Exchange on 22 June 2026, ¥425. 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 of121,000 common shares (treasury shares)
Issue price and disposal price¥425 per share
Total issue value¥51,425,000
Payment date21 July 2026
Intended allotteeName 9 directors of the Company (including 1 outside director) / Number of Shares 47,000 shares, Name 3 audit & supervisory board members of the Company (including 2 outside audit & supervisory board members) / Number of Shares 3,000 shares, Name 41 directors of the Company's subsidiaries / Number of Shares 71,000 shares
Basis for determining the amount to be paidThe closing price of the Company's common shares on the Tokyo Stock Exchange on 22 June 2026, ¥425. No discount or premium applies.
Transfer restriction periodFrom the payment date until the holder retires from the relevant position (retirement from office does not apply in certain cases)
Reason for acquisition without considerationIf, before the date one year after the payment date, the holder retires from all positions as a director, audit & supervisory board member, executive officer, executive corporate officer or employee of the Company's group, except in certain cases. If a reorganization or similar transaction is approved, the Company will acquire all of the allocated shares without consideration.
Categories and Number of Persons CoveredCategory The Company's directors / Number of Employees 9 / Number of allocated shares 47,000 shares (including 1 outside director, 1,000 shares), Category The Company's Audit & Supervisory Board members / Number of Employees 3 / Number of allocated shares 3,000 shares (including 2 outside audit & supervisory board members, 2,000 shares), Category Directors of subsidiaries of the Company / Number of Employees 41 / Number of allocated shares 71,000 shares
Total Stock-Based CompensationTotal monetary compensation receivables of ¥51,425,000
Items this document does not state (17)
Amount of funds to be raisedEstimated issuance expensesSpecific use of fundsIntended allottee's holding policyDilution RateTotal number of issued sharesExercise priceExercise periodNumber of Stock Acquisition RightsConditions for lifting transfer restrictionsUnderwriter / 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 incentives for the sustainable enhancement of corporate value, initiatives aimed at improving corporate value over the medium to long term, the sharing of value with shareholders, preventing damage to corporate value, and maintaining the Company's credibility.

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Notice Concerning the Disposal of Treasury Shares as Restricted Stock Compensation | ICHISHIN HOLDINGS CO.,LTD. (4645) timely disclosure | Komori