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Share Issuance and Disposal4956KONISHI CO.,LTD.Materials and Chemicals

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

Payment by the recipients for the disposal of 65,300 treasury shares as restricted stock compensation has been completed.

Worth reading
33Immaterial
Scored from 4 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
95207400
¥
Wording
Definitive
How definitive the wording is.

Details of issuance or disposal

Disposal of treasury shares as restricted stock compensation

Who receives how much65,300Shares

65,300 common shares of the Company (treasury shares)

5 directors (excluding directors serving as Audit and Supervisory Committee members)44,700 shares
4 directors serving as Audit and Supervisory Committee members6,900 shares
10 executive officers who do not concurrently serve as directors13,700 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.

¥1,458 per share
Total issue value

¥95,207,400

Categories and Number of Persons Covered
Category Directors (excluding directors serving as Audit and Supervisory Committee members) / Number of Employees 5 / Number of allocated shares 44,700 shares, Category Directors serving as Audit and Supervisory Committee members / Number of Employees 4 / Number of allocated shares 6,900 shares, Category Executive officers who do not concurrently serve as directors / Number of Employees 10 / Number of allocated shares 13,700 shares
Payment date
22 July 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 of65,300 common shares of the Company (treasury shares)
Issue price and disposal price¥1,458 per share
Total issue value¥95,207,400
Payment date22 July 2026
Intended allotteeName 5 directors (excluding directors serving as Audit and Supervisory Committee members) / Number of Shares 44,700 shares, Name 4 directors serving as Audit and Supervisory Committee members / Number of Shares 6,900 shares, Name 10 executive officers who do not concurrently serve as directors / Number of Shares 13,700 shares
Categories and Number of Persons CoveredCategory Directors (excluding directors serving as Audit and Supervisory Committee members) / Number of Employees 5 / Number of allocated shares 44,700 shares, Category Directors serving as Audit and Supervisory Committee members / Number of Employees 4 / Number of allocated shares 6,900 shares, Category Executive officers who do not concurrently serve as directors / Number of Employees 10 / Number of allocated shares 13,700 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 procedures for the disposal of treasury shares as restricted stock compensation, approved at the Board of Directors meeting held on 23 June 2026, have been completed.

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.
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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 | KONISHI CO.,LTD. (4956) timely disclosure | Komori