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Share Issuance and Disposal4783NCD Co.,Ltd.Information and Communications, Services and Others

Notice Regarding the Disposal of Treasury Shares as Stock-Based Compensation

The Company resolved to dispose of 41,400 treasury shares to 4 directors and 5 executive officers under its performance-linked stock compensation plan. The payment amount is ¥2,337 per share, and the shares will be disposed of through an in-kind contribution of monetary compensation claims.

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39Recurring
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Direction
Neutral
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Scale
41400
Shares
Wording
Definitive
How definitive the wording is.

Details of issuance or disposal

Disposal of treasury shares as stock compensation

Who receives how much41,400Shares

41,400 common shares of the Company (treasury shares)

The Company's directors4 / 28,600 shares
The Company's executive officers5 (including 1 person who left office on 25 June 2026) / 12,800 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.

¥2,337 per share
Total issue value

¥96,751,800

Amount of funds to be raised
Total payment amount: ¥96,751,800; estimated net proceeds: Not disclosed
Categories and Number of Persons Covered
Category Directors of the Company (excluding outside directors and directors who are Audit & Supervisory Committee members) / Number of Employees 4 / Number of allocated shares 28,600 shares, Category The Company's executive officers / Number of Employees 5 (including 1 person who left office on 25 June 2026) / Number of allocated shares 12,800 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. No discount or premium was stated.
Details of issuance or disposal
ItemDetails
Type of issuance or disposalDisposal of treasury shares as stock compensation
Number of shares to be issued or disposed of41,400 common shares of the Company (treasury shares)
Issue price and disposal price¥2,337 per share
Total issue value¥96,751,800
Amount of funds to be raisedTotal payment amount: ¥96,751,800; estimated net proceeds: Not disclosed
Payment date24 July 2026
Intended allotteeName The Company's directors / Number of Employees 4 / Number of Shares 28,600 shares, Name The Company's executive officers / Number of Employees 5 (including 1 person who left office on 25 June 2026) / Number of Shares 12,800 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. No discount or premium was stated.
Categories and Number of Persons CoveredCategory Directors of the Company (excluding outside directors and directors who are Audit & Supervisory Committee members) / Number of Employees 4 / Number of allocated shares 28,600 shares, Category The Company's executive officers / Number of Employees 5 (including 1 person who left office on 25 June 2026) / Number of allocated shares 12,800 shares
Items this document does not state (19)
Estimated 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.

To clarify the linkage between the compensation of directors and others and the Company's business performance and share value, and to heighten awareness of contributing to sustainable growth and increased corporate value through improved performance over the medium to long term.

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Notice Regarding the Disposal of Treasury Shares as Stock-Based Compensation | NCD Co.,Ltd. (4783) timely disclosure | Komori