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Share Issuance and Disposal4980Dexerials CorporationMaterials and Chemicals

Notice Concerning the Disposal of Treasury Shares as Restricted Stock Compensation

The Company has decided to dispose of 9,214 treasury shares to 2 employees of its subsidiaries as restricted stock compensation. The transfer restriction period is 3 years, from 1 July 2026 to 30 June 2029.

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Neutral
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9214
Shares
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Details of issuance or disposal

Disposal of treasury shares as restricted stock compensation

Who receives how much9,214Shares

9,214 treasury shares

2 employees of the Company's subsidiaries9,214 shares

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

¥4,931 per share
Total issue value

¥45,434,234

Amount of funds to be raised
Total payment amount: ¥45,434,234; estimated net proceeds: Not disclosed
Total Stock-Based Compensation
Monetary compensation receivables: ¥45,434,234
発行済株式総数

The total number of issued shares will not increase because this is a disposal of treasury shares.

Conditions on transfer restrictions

Restricted stock is stock awarded as compensation that cannot be sold during a specified period, with the restrictions lifted once the applicable conditions are met.

Transfer restriction period
1 July 2026 to 30 June 2029 (3 years)
Conditions for lifting transfer restrictions
The allotment recipients must continuously hold a position as a director, executive officer or employee of the Company's Group throughout the transfer restriction period. If a recipient resigns or retires for a legitimate reason, the restrictions will be lifted in part based on the number of months of service.
Reason for acquisition without consideration
If a recipient resigns or retires from all positions as a director, executive officer or employee of the Company's Group before the end of the transfer restriction period, except where the Board of Directors recognizes a legitimate reason. Also, if any shares remain subject to transfer restrictions at the end of the period. The same applies if any shares remain subject to transfer restrictions at the time of an organizational reorganization.
Categories and Number of Persons Covered
2 employees of the Company's subsidiaries, 9,214 shares
Intended allottee's holding policy
During the restriction period, the shares may not be transferred to a third party, pledged, made subject to a security interest by way of transfer, gifted inter vivos, bequeathed or otherwise disposed of. The holding policy after the transfer restrictions are lifted is Not disclosed
Payment date
31 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 22 June 2026, ¥4,931. No discount or premium.
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 of9,214 treasury shares
Issue price and disposal price¥4,931 per share
Total issue value¥45,434,234
Amount of funds to be raisedTotal payment amount: ¥45,434,234; estimated net proceeds: Not disclosed
Payment date31 July 2026
Intended allotteeName 2 employees of the Company's subsidiaries / Number of Shares 9,214 shares
Intended allottee's holding policyDuring the restriction period, the shares may not be transferred to a third party, pledged, made subject to a security interest by way of transfer, gifted inter vivos, bequeathed or otherwise disposed of. The holding policy after the transfer restrictions are lifted is Not disclosed
Total number of issued sharesThe total number of issued shares will not increase because this is a disposal of treasury shares.
Basis for determining the amount to be paidThe closing price of the Company's common shares on the Tokyo Stock Exchange on 22 June 2026, ¥4,931. No discount or premium.
Transfer restriction period1 July 2026 to 30 June 2029 (3 years)
Conditions for lifting transfer restrictionsThe allotment recipients must continuously hold a position as a director, executive officer or employee of the Company's Group throughout the transfer restriction period. If a recipient resigns or retires for a legitimate reason, the restrictions will be lifted in part based on the number of months of service.
Reason for acquisition without considerationIf a recipient resigns or retires from all positions as a director, executive officer or employee of the Company's Group before the end of the transfer restriction period, except where the Board of Directors recognizes a legitimate reason. Also, if any shares remain subject to transfer restrictions at the end of the period. The same applies if any shares remain subject to transfer restrictions at the time of an organizational reorganization.
Categories and Number of Persons Covered2 employees of the Company's subsidiaries, 9,214 shares
Total Stock-Based CompensationMonetary compensation receivables: ¥45,434,234
Items this document does not state (13)
Estimated issuance expensesSpecific use of fundsDilution RateExercise priceExercise periodNumber of Stock Acquisition RightsUnderwriter / 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 provide an incentive to continuously enhance the corporate value of the Company Group and further promote shared value with shareholders.

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Notice Concerning the Disposal of Treasury Shares as Restricted Stock Compensation | Dexerials Corporation (4980) timely disclosure | Komori