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Share Issuance and Disposal4920Nippon Shikizai,Inc.Materials and Chemicals

Notice Regarding Completion of the Allocation of Treasury Shares Disposed of as Restricted Stock Compensation

The allocation procedure for 5,000 treasury shares to 10 of the Company's directors as restricted stock compensation has been completed. No monetary payment was made, and this is a report on completion based on the resolution dated 16 June 2026.

Worth reading
28Immaterial
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Direction
Neutral
Direction inferred from the company’s description.
Scale
5000
Shares
Wording
Definitive
How definitive the wording is.

Details of issuance or disposal

Disposal of treasury shares as restricted stock compensation

Who receives how much5,000Shares

5,000 shares of the Company's common stock (treasury shares)

10 of the Company's directors, including 3 directors who are Audit and Supervisory Committee members; 5,000 shares

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

Without consideration (fair value: ¥1,097 per share)
Total issue value

¥5,485,000 (fair value)

Amount of funds to be raised
Total subscription proceeds: ¥0; estimated net proceeds: Not disclosed
Categories and Number of Persons Covered
10 directors of the Company, including 3 directors who are Audit and Supervisory Committee members; 5,000 shares allocated
Basis for determining the amount to be paid
The closing price of the Company's common stock on the Tokyo Stock Exchange on 15 June 2026, the business day immediately preceding the date of the resolution by the Board of Directors held on 16 June 2026, was ¥1,097 per share.
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 of5,000 shares of the Company's common stock (treasury shares)
Issue price and disposal priceWithout consideration (fair value: ¥1,097 per share)
Total issue value¥5,485,000 (fair value)
Amount of funds to be raisedTotal subscription proceeds: ¥0; estimated net proceeds: Not disclosed
Intended allottee10 of the Company's directors, including 3 directors who are Audit and Supervisory Committee members; 5,000 shares
Basis for determining the amount to be paidThe closing price of the Company's common stock on the Tokyo Stock Exchange on 15 June 2026, the business day immediately preceding the date of the resolution by the Board of Directors held on 16 June 2026, was ¥1,097 per share.
Categories and Number of Persons Covered10 directors of the Company, including 3 directors who are Audit and Supervisory Committee members; 5,000 shares allocated
Items this document does not state (20)
Estimated issuance expensesSpecific use of fundsPayment dateIntended 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 grant the shares for no consideration as compensation and other remuneration to the directors.

How to read this page

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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 the Allocation of Treasury Shares Disposed of as Restricted Stock Compensation | Nippon Shikizai,Inc. (4920) timely disclosure | Komori