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Share Issuance and Disposal4722Future CorporationInformation and Communications, Services and Others

Notice Regarding the Disposal of Treasury Shares as Restricted Stock to Directors of the Company (Excluding Directors Who Are Audit and Supervisory Committee Members), Employees, and Directors of the Company’s Subsidiaries

The Company resolved to dispose of 58,605 treasury shares as restricted stock for its directors, employees and the directors of its subsidiaries. The shares will be granted in exchange for in-kind contributions of compensation claims and other amounts, and the shares allocated to eligible directors will be subject to transfer restrictions through 15 May 2029.

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58605
Shares
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Details of issuance or disposal

Disposal of treasury shares as restricted stock compensation

Who receives how much58,605Shares

58,605 common shares of the Company (treasury shares)

The Company's directors (excluding directors who are Audit and Supervisory Committee members)4 / 13,157 shares
Employees of the Company54 / 43,056 shares
Directors of the Company's subsidiaries3 / 2,392 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.

¥1,672 per share
Total issue value

¥97,987,560

Amount of funds to be raised
Total payment amount: ¥97,987,560; estimated net proceeds: Not disclosed
Total Stock-Based Compensation
Total monetary compensation claims and other amounts: ¥97,987,560 (Company directors: ¥21,998,504; directors of subsidiaries: ¥3,999,424; employees: ¥71,989,632)
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
For eligible directors, from 15 May 2026 through 15 May 2029. For certain eligible employees, from the payment date until the date of their retirement.
Conditions for lifting transfer restrictions
For eligible directors, all transfer restrictions will be lifted upon expiration of the restriction period, provided that they continuously remain in office as directors of the Company from 15 May 2026 through the conclusion of the annual general meeting of shareholders for the fiscal year ending December 2026. If they leave office due to death, expiration of their term or another reason deemed legitimate by the Board of Directors, some of the restrictions will be lifted based on their period of service.
Reason for acquisition without consideration
Upon expiration of the transfer restriction period, or immediately after an eligible director loses their position as a director during the transfer restriction period, the Company will automatically acquire without consideration any shares for which the transfer restrictions have not been lifted.
Categories and Number of Persons Covered
4 Company directors: 13,157 shares; 54 Company employees: 43,056 shares; 3 directors of the Company's subsidiaries: 2,392 shares
Intended allottee's holding policy
During the transfer restriction period, the shares may not be transferred, pledged or otherwise disposed of. For eligible directors, the restriction period runs from 15 May 2026 through 15 May 2029.
Payment date
15 May 2026
Basis for determining the amount to be paid
The closing price of the Company's common shares on the Tokyo Stock Exchange on 15 April 2026, ¥1,672. No discount or premium rate is indicated.
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 of58,605 common shares of the Company (treasury shares)
Issue price and disposal price¥1,672 per share
Total issue value¥97,987,560
Amount of funds to be raisedTotal payment amount: ¥97,987,560; estimated net proceeds: Not disclosed
Payment date15 May 2026
Intended allotteeName The Company's directors (excluding directors who are Audit and Supervisory Committee members) / Number of Employees 4 / Number of Shares 13,157 shares, Name Employees of the Company / Number of Employees 54 / Number of Shares 43,056 shares, Name Directors of the Company's subsidiaries / Number of Employees 3 / Number of Shares 2,392 shares
Intended allottee's holding policyDuring the transfer restriction period, the shares may not be transferred, pledged or otherwise disposed of. For eligible directors, the restriction period runs from 15 May 2026 through 15 May 2029.
Basis for determining the amount to be paidThe closing price of the Company's common shares on the Tokyo Stock Exchange on 15 April 2026, ¥1,672. No discount or premium rate is indicated.
Transfer restriction periodFor eligible directors, from 15 May 2026 through 15 May 2029. For certain eligible employees, from the payment date until the date of their retirement.
Conditions for lifting transfer restrictionsFor eligible directors, all transfer restrictions will be lifted upon expiration of the restriction period, provided that they continuously remain in office as directors of the Company from 15 May 2026 through the conclusion of the annual general meeting of shareholders for the fiscal year ending December 2026. If they leave office due to death, expiration of their term or another reason deemed legitimate by the Board of Directors, some of the restrictions will be lifted based on their period of service.
Reason for acquisition without considerationUpon expiration of the transfer restriction period, or immediately after an eligible director loses their position as a director during the transfer restriction period, the Company will automatically acquire without consideration any shares for which the transfer restrictions have not been lifted.
Categories and Number of Persons Covered4 Company directors: 13,157 shares; 54 Company employees: 43,056 shares; 3 directors of the Company's subsidiaries: 2,392 shares
Total Stock-Based CompensationTotal monetary compensation claims and other amounts: ¥97,987,560 (Company directors: ¥21,998,504; directors of subsidiaries: ¥3,999,424; employees: ¥71,989,632)
Items this document does not state (14)
Estimated issuance expensesSpecific use of fundsDilution RateTotal number of issued sharesExercise 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 to achieve sustained growth in the medium to long term of the corporate and shareholder value of the Company and its Group, and to promote the sharing of value with shareholders.

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Notice Regarding the Disposal of Treasury Shares as Restricted Stock to Directors of the Company (Excluding Directors Who Are Audit and Supervisory Committee Members), Employees, and Directors of the Company’s Subsidiaries | Future Corporation (4722) timely disclosure | Komori