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Share Issuance and Disposal4935LIBERTA CO.,LTD.Materials and Chemicals

Notice of Completion of Payment for the Disposal of Treasury Shares as Restricted Stock-Based Compensation

Payment for the disposal of 83,500 treasury shares scheduled as restricted stock compensation was completed on 24 April 2026.

Worth reading
32Immaterial
Scored from 4 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
83500
Shares
Wording
Definitive
How definitive the wording is.

Details of issuance or disposal

Disposal of treasury shares as restricted stock compensation

Who receives how much83,500Shares

83,500 shares (treasury shares)

Directors of the Company (excluding outside directors)2 / 26,800 shares
Directors of the Company's subsidiaries (excluding outside directors)7 / 56,700 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.

¥270 per share
Total issue value

¥22,545,000

Categories and Number of Persons Covered
Category Directors of the Company (excluding outside directors) / Number of Employees 2 / Number of allocated shares 26,800 shares, Category Directors of the Company's subsidiaries (excluding outside directors) / Number of Employees 7 / Number of allocated shares 56,700 shares
Payment date
24 April 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 of83,500 shares (treasury shares)
Issue price and disposal price¥270 per share
Total issue value¥22,545,000
Payment date24 April 2026
Intended allotteeName Directors of the Company (excluding outside directors) / Number of Employees 2 / Number of Shares 26,800 shares, Name Directors of the Company's subsidiaries (excluding outside directors) / Number of Employees 7 / Number of Shares 56,700 shares
Categories and Number of Persons CoveredCategory Directors of the Company (excluding outside directors) / Number of Employees 2 / Number of allocated shares 26,800 shares, Category Directors of the Company's subsidiaries (excluding outside directors) / Number of Employees 7 / Number of allocated shares 56,700 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 procedure for the disposal of treasury shares as restricted stock compensation, as resolved at the Board of Directors meeting held on 27 March 2026, was completed.

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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 of Completion of Payment for the Disposal of Treasury Shares as Restricted Stock-Based Compensation | LIBERTA CO.,LTD. (4935) timely disclosure | Komori