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Share Issuance and Disposal4767TOW CO.,LTD.Information and Communications, Services and Others

Notice regarding completion of payment for the disposal of treasury shares as restricted stock compensation

Payment has been completed for the disposal of 433,000 treasury shares to directors, officers and employees of the company and its subsidiaries as restricted stock compensation.

Worth reading
27Immaterial
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Direction
Neutral
Direction inferred from the company’s description.
Scale
433000
Shares
Wording
Definitive
How definitive the wording is.

Details of issuance or disposal

Disposal of treasury shares as restricted stock compensation

Who receives how much433,000Shares

433,000 shares of the company's common stock

Directors of the Company (excluding directors who are Audit and Supervisory Committee members and outside directors)3 people / 130,000 shares
The Company's executive officers6 / 110,000 shares
Employees of the Company43 / 156,000 shares
Directors of subsidiaries5 / 18,000 shares
Employees of subsidiaries10 / 19,000 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.

¥400 per share
Total issue value

¥173,200,000

Categories and Number of Persons Covered
3 directors of the company, excluding directors who are Audit and Supervisory Committee members and outside directors: 130,000 shares; 6 executive officers of the company: 110,000 shares; 43 employees of the company: 156,000 shares; 5 directors of subsidiaries: 18,000 shares; 10 employees of subsidiaries: 19,000 shares
Payment date
13 November 2026
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 of433,000 shares of the company's common stock
Issue price and disposal price¥400 per share
Total issue value¥173,200,000
Payment date13 November 2026
Intended allotteeCategory Directors of the Company (excluding directors who are Audit and Supervisory Committee members and outside directors) / Number of Employees 3 people / Number of Shares 130,000 shares, Category The Company's executive officers / Number of Employees 6 / Number of Shares 110,000 shares, Category Employees of the Company / Number of Employees 43 / Number of Shares 156,000 shares, Category Directors of subsidiaries / Number of Employees 5 / Number of Shares 18,000 shares, Category Employees of subsidiaries / Number of Employees 10 / Number of Shares 19,000 shares
Categories and Number of Persons Covered3 directors of the company, excluding directors who are Audit and Supervisory Committee members and outside directors: 130,000 shares; 6 executive officers of the company: 110,000 shares; 43 employees of the company: 156,000 shares; 5 directors of subsidiaries: 18,000 shares; 10 employees of subsidiaries: 19,000 shares
Items this document does not state (21)
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 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.

The payment procedures for the disposal of treasury shares as restricted stock compensation, as resolved at the Board of Directors meeting held on 15 October 2026, have been completed.

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Notice regarding completion of payment for the disposal of treasury shares as restricted stock compensation | TOW CO.,LTD. (4767) timely disclosure | Komori