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Share Issuance and Disposal4681RESORTTRUST,INC.Information and Communications, Services and Others

Notice Regarding Completion of the Allocation of Treasury Shares Disposed of as Restricted Stock Compensation

The procedures for disposing of and allocating treasury shares to 4 directors and 5 executive officers as restricted stock compensation have been completed. A total of 80,504 shares were allocated.

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Neutral
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Scale
80504
Shares
Wording
Definitive
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Details of issuance or disposal

Disposal of treasury shares as restricted stock compensation

Who receives how much

For directors: 64,001 shares; for executive officers: 16,503 shares (total: 80,504 shares)

4 directors (excluding directors who are Audit and Supervisory Committee members and outside directors)64,001 shares
5 executive officers16,503 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.

¥1,725.5 per share
Total issue value

For directors: ¥110,433,725; for executive officers: ¥28,475,926 (total: ¥138,909,651)

Categories and Number of Persons Covered
4 directors: 64,001 shares; 5 executive officers: 16,503 shares
Payment date
24 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 24 June 2026, the business day preceding the date of the Board of Directors' resolution, was used as the fair value: ¥1,725.5 per share.
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 ofFor directors: 64,001 shares; for executive officers: 16,503 shares (total: 80,504 shares)
Issue price and disposal price¥1,725.5 per share
Total issue valueFor directors: ¥110,433,725; for executive officers: ¥28,475,926 (total: ¥138,909,651)
Payment date24 July 2026
Intended allotteeName 4 directors (excluding directors who are Audit and Supervisory Committee members and outside directors) / Number of Shares 64,001 shares, Name 5 executive officers / Number of Shares 16,503 shares
Basis for determining the amount to be paidThe closing price of the Company's common shares on the Tokyo Stock Exchange on 24 June 2026, the business day preceding the date of the Board of Directors' resolution, was used as the fair value: ¥1,725.5 per share.
Categories and Number of Persons Covered4 directors: 64,001 shares; 5 executive officers: 16,503 shares
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 sharesExercise 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.

No reason is stated other than that the shares were disposed of as restricted stock compensation.

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.
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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 Regarding Completion of the Allocation of Treasury Shares Disposed of as Restricted Stock Compensation | RESORTTRUST,INC. (4681) timely disclosure | Komori