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Share Issuance and Disposal4919Milbon Co.,Ltd.Materials and Chemicals

Notice Regarding Completion of Payment for the Disposal of Treasury Shares as Restricted Stock to Directors and Executive Officers

Payment for the disposal of treasury shares as restricted stock to directors and executive officers, as resolved on 10 April 2026, has been completed. The number of shares disposed of was 32,274, and the total disposal price was ¥89,689,446.

Worth reading
32Immaterial
Scored from 4 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
32274
Shares
Wording
Definitive
How definitive the wording is.

Details of issuance or disposal

Disposal of treasury shares as restricted stock

Who receives how much

32,274 shares of the Company's common stock (19,896 shares for 6 directors and 12,378 shares for 7 executive officers)

6 of the Company's directors, excluding outside directors19,896 shares
7 of the Company's executive officers12,378 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.

¥2,779 per share
Total issue value

¥89,689,446

Categories and Number of Persons Covered
6 directors, excluding outside directors, and 19,896 shares; 7 executive officers and 12,378 shares
Payment date
8 May 2026
Details of issuance or disposal
ItemDetails
Type of issuance or disposalDisposal of treasury shares as restricted stock
Number of shares to be issued or disposed of32,274 shares of the Company's common stock (19,896 shares for 6 directors and 12,378 shares for 7 executive officers)
Issue price and disposal price¥2,779 per share
Total issue value¥89,689,446
Payment date8 May 2026
Intended allotteeName 6 of the Company's directors, excluding outside directors / Number of Shares 19,896 shares, Name 7 of the Company's executive officers / Number of Shares 12,378 shares
Categories and Number of Persons Covered6 directors, excluding outside directors, and 19,896 shares; 7 executive officers and 12,378 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.

Payment procedures for the disposal of treasury shares resolved at the Board of Directors meeting held on 10 April 2026 were completed today.

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.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
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 Payment for the Disposal of Treasury Shares as Restricted Stock to Directors and Executive Officers | Milbon Co.,Ltd. (4919) timely disclosure | Komori