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Share Issuance and Disposal4733OBIC BUSINESS CONSULTANTS CO.,LTD.Information and Communications, Services and Others

Notice Concerning the Disposal of Treasury Shares as Restricted Stock

The Company resolved to dispose of 1,000 treasury shares as restricted stock to 2 executive officers who do not concurrently serve as directors. The shares will generally be non-transferable for 30 years.

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38Recurring
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Direction
Neutral
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Scale
1000
Shares
Wording
Definitive
How definitive the wording is.

Details of issuance or disposal

Disposal of treasury shares as restricted stock compensation

Who receives how much1,000Shares

1,000 treasury shares

2 executive officers who do not concurrently serve as directors of the Company1,000 shares

The lower thin line represents the existing number of shares to which these shares will be added.

¥6,058 per share
Total issue value

¥6,058,000

Total Stock-Based Compensation
Aggregate monetary claims of ¥6,058,000
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
30 July 2026 to 29 July 2056 (30 years)
Conditions for lifting transfer restrictions
Provided that the recipient continuously holds one of the following positions throughout the restricted transfer period: director of the Company or one of its subsidiaries, executive officer who does not concurrently serve as a director, audit & supervisory board member, employee or other equivalent position, all transfer restrictions will be lifted upon expiry of the restricted transfer period. In cases including retirement or resignation due to expiry of the term of office, mandatory retirement or other legitimate reasons, the restrictions will be lifted with respect to the number of shares calculated in accordance with the prescribed method.
Reason for acquisition without consideration
The Company will automatically acquire without consideration any of the allocated shares for which the transfer restrictions remain in place at the expiry of the restricted transfer period or when the transfer restrictions are lifted.
Categories and Number of Persons Covered
2 executive officers who do not concurrently serve as directors, 1,000 shares
Intended allottee's holding policy
During the restricted transfer period, the shares may not be transferred to any third party, pledged or otherwise disposed of in any manner. The restricted transfer period runs from 30 July 2026 to 29 July 2056.
Payment date
30 July 2026
Basis for determining the amount to be paid
The closing price of the Company's common shares on the Tokyo Stock Exchange Prime Market on 1 July 2026, ¥6,058. No discount or premium rate is stated.
Impact on Business Performance
No impact on financial results is stated in the filing
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 of1,000 treasury shares
Issue price and disposal price¥6,058 per share
Total issue value¥6,058,000
Payment date30 July 2026
Intended allotteeName 2 executive officers who do not concurrently serve as directors of the Company / Number of Shares 1,000 shares
Intended allottee's holding policyDuring the restricted transfer period, the shares may not be transferred to any third party, pledged or otherwise disposed of in any manner. The restricted transfer period runs from 30 July 2026 to 29 July 2056.
Basis for determining the amount to be paidThe closing price of the Company's common shares on the Tokyo Stock Exchange Prime Market on 1 July 2026, ¥6,058. No discount or premium rate is stated.
Transfer restriction period30 July 2026 to 29 July 2056 (30 years)
Conditions for lifting transfer restrictionsProvided that the recipient continuously holds one of the following positions throughout the restricted transfer period: director of the Company or one of its subsidiaries, executive officer who does not concurrently serve as a director, audit & supervisory board member, employee or other equivalent position, all transfer restrictions will be lifted upon expiry of the restricted transfer period. In cases including retirement or resignation due to expiry of the term of office, mandatory retirement or other legitimate reasons, the restrictions will be lifted with respect to the number of shares calculated in accordance with the prescribed method.
Reason for acquisition without considerationThe Company will automatically acquire without consideration any of the allocated shares for which the transfer restrictions remain in place at the expiry of the restricted transfer period or when the transfer restrictions are lifted.
Categories and Number of Persons Covered2 executive officers who do not concurrently serve as directors, 1,000 shares
Total Stock-Based CompensationAggregate monetary claims of ¥6,058,000
Impact on Business PerformanceNo impact on financial results is stated in the filing
Items this document does not state (14)
Amount of funds to be raisedEstimated 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 offering

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 the executive officers with an incentive to achieve sustained growth in corporate value and promote value sharing with shareholders, as well as to enhance the motivation of the eligible executive officers.

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Notice Concerning the Disposal of Treasury Shares as Restricted Stock | OBIC BUSINESS CONSULTANTS CO.,LTD. (4733) timely disclosure | Komori