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Share Issuance and Disposal5028SecondXight Analytica,Inc.Information and Communications, Services and Others

Notice Regarding the Disposal of Treasury Shares as Restricted Stock for Employees

The Company resolved to dispose of 76,614 treasury shares as restricted stock to 60 employees in exchange for their contribution of monetary claims in kind. The shares will be subject to transfer restrictions conditional on continued service for a specified period.

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35Immaterial
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Direction
Neutral
Direction inferred from the company’s description.
Scale
76414
Shares
Wording
Definitive
How definitive the wording is.

Details of issuance or disposal

Disposal of treasury shares as restricted stock compensation

Who receives how much76,614Shares

76,614 common shares of the Company (treasury shares)

60 employees of the Company76,614 shares

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

¥358 per share
Total issue value

¥27,427,812

Total Stock-Based Compensation
Total monetary claims: ¥27,427,812
発行済株式総数

As this is a disposal of treasury shares, the total number of issued shares will not increase

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
A specified period determined by the Company's Board of Directors
Conditions for lifting transfer restrictions
Provided that the eligible employee continuously remains an officer or employee of the Company throughout the transfer restriction period, the transfer restrictions will be lifted on all of the allocated shares when the transfer restriction period expires. In the event of a reorganization or similar transaction, the transfer restrictions will be lifted, by resolution of the Board of Directors, on the number of shares reasonably calculated as of immediately before the business day preceding the effective date of the reorganization or similar transaction.
Reason for acquisition without consideration
The Company will automatically acquire without consideration any allocated shares on which the transfer restrictions have not been lifted when the transfer restriction period expires.
Categories and Number of Persons Covered
60 employees of the Company, 76,614 shares
Intended allottee's holding policy
During the transfer restriction period, the shares may not be transferred, pledged, or otherwise disposed of. When the transfer restriction period expires, the transfer restrictions will be lifted on all shares that satisfy the conditions for release.
Payment date
1 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 27 May 2026, the business day preceding the date of the Board of Directors' resolution, was ¥358. No discount or premium was applied.
Impact on Business Performance
No impact on financial results from this disposal of treasury shares is stated.
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 of76,614 common shares of the Company (treasury shares)
Issue price and disposal price¥358 per share
Total issue value¥27,427,812
Payment date1 July 2026
Intended allotteeName 60 employees of the Company / Number of Shares 76,614 shares
Intended allottee's holding policyDuring the transfer restriction period, the shares may not be transferred, pledged, or otherwise disposed of. When the transfer restriction period expires, the transfer restrictions will be lifted on all shares that satisfy the conditions for release.
Total number of issued sharesAs this is a disposal of treasury shares, the total number of issued shares will not increase
Basis for determining the amount to be paidThe closing price of the Company's common shares on the Tokyo Stock Exchange on 27 May 2026, the business day preceding the date of the Board of Directors' resolution, was ¥358. No discount or premium was applied.
Transfer restriction periodA specified period determined by the Company's Board of Directors
Conditions for lifting transfer restrictionsProvided that the eligible employee continuously remains an officer or employee of the Company throughout the transfer restriction period, the transfer restrictions will be lifted on all of the allocated shares when the transfer restriction period expires. In the event of a reorganization or similar transaction, the transfer restrictions will be lifted, by resolution of the Board of Directors, on the number of shares reasonably calculated as of immediately before the business day preceding the effective date of the reorganization or similar transaction.
Reason for acquisition without considerationThe Company will automatically acquire without consideration any allocated shares on which the transfer restrictions have not been lifted when the transfer restriction period expires.
Categories and Number of Persons Covered60 employees of the Company, 76,614 shares
Total Stock-Based CompensationTotal monetary claims: ¥27,427,812
Impact on Business PerformanceNo impact on financial results from this disposal of treasury shares is stated.
Items this document does not state (13)
Amount of funds to be raisedEstimated 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 offering

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 the eligible employees with incentives to achieve sustained growth in the Company's corporate value, promote greater value sharing with shareholders, and encourage medium- to long-term and continuous service.

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Notice Regarding the Disposal of Treasury Shares as Restricted Stock for Employees | SecondXight Analytica,Inc. (5028) timely disclosure | Komori