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Share Issuance and Disposal5033Nulab Inc.Information and Communications, Services and Others

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

The allocation of 14,253 treasury shares to 3 directors as restricted stock compensation has been completed.

Worth reading
35Immaterial
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Direction
Neutral
Direction inferred from the company’s description.
Scale
14253
Shares
Wording
Definitive
How definitive the wording is.

Details of issuance or disposal

Disposal of treasury shares as restricted stock compensation

Who receives how much

14,253 shares of the Company's common stock (2 directors: 12,958 shares; 1 outside director: 1,295 shares)

[{"category":"Directors of the Company (excluding outside directors)","number":"2","shares":"12,958 shares"},{"category":"Outside directors of the Company","number":"1","shares":"1,295 shares"}]

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

¥926 per share
Total issue value

¥13,198,278 (total disposal value)

Amount of funds to be raised
Total payment amount: Not disclosed; estimated net proceeds: Not disclosed (no cash payment is required because the shares are allotted for no consideration)
Categories and Number of Persons Covered
2 directors of the Company (excluding outside directors), 12,958 shares; 1 outside director of the Company, 1,295 shares
Basis for determining the amount to be paid
The closing price of the Company's common stock on the Tokyo Stock Exchange on the business day immediately preceding the date of the allocation resolution, 14 July 2026 (¥926)
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 of14,253 shares of the Company's common stock (2 directors: 12,958 shares; 1 outside director: 1,295 shares)
Issue price and disposal price¥926 per share
Total issue value¥13,198,278 (total disposal value)
Amount of funds to be raisedTotal payment amount: Not disclosed; estimated net proceeds: Not disclosed (no cash payment is required because the shares are allotted for no consideration)
Intended allottee[{"category":"Directors of the Company (excluding outside directors)","number":"2","shares":"12,958 shares"},{"category":"Outside directors of the Company","number":"1","shares":"1,295 shares"}]
Basis for determining the amount to be paidThe closing price of the Company's common stock on the Tokyo Stock Exchange on the business day immediately preceding the date of the allocation resolution, 14 July 2026 (¥926)
Categories and Number of Persons Covered2 directors of the Company (excluding outside directors), 12,958 shares; 1 outside director of the Company, 1,295 shares
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.

The allocation procedures for the disposal of treasury shares as restricted stock compensation disclosed on 15 July 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.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
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 | Nulab Inc. (5033) timely disclosure | Komori