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Share Issuance and Disposal5076INFRONEER Holdings Inc.Construction and Materials

Notice Regarding the Completion of the Allocation and Payment for the Disposal of Treasury Shares as Restricted Stock Compensation

A total of 113,677 treasury shares were allocated to the Company's directors and executive officers and directors and corporate officers of its subsidiaries as restricted stock compensation, and payment has been completed.

Worth reading
31Immaterial
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Direction
Neutral
Direction inferred from the company’s description.
Scale
113677
Shares (treasury 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

113,677 common shares of the Company (①22,745 shares, ②90,932 shares)

1 director of the Company, excluding outside directors5,157 shares
6 executive officers of the Company (excluding executive officers concurrently serving as directors)17,588 shares
12 directors of the Company's subsidiaries17,285 shares
83 corporate officers of the Company's subsidiaries73,647 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.

①No cash payment or contribution in kind is required. Fair value: ¥2,792.5 per share; ②¥2,792.5 per share
Total issue value

①¥63,515,415; ②¥253,927,627; total equivalent to ¥317,443,042

Amount of funds to be raised
Total amount paid: Not disclosed. Estimated net proceeds: Not disclosed (① no cash payment or contribution in kind is required)
Categories and Number of Persons Covered
1 director of the Company: 5,157 shares, 6 executive officers of the Company: 17,588 shares, 12 directors of the Company's subsidiaries: 17,285 shares, 83 corporate officers of the Company's subsidiaries: 73,647 shares
Payment date
22 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: ¥2,792.5
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 of113,677 common shares of the Company (①22,745 shares, ②90,932 shares)
Issue price and disposal price①No cash payment or contribution in kind is required. Fair value: ¥2,792.5 per share; ②¥2,792.5 per share
Total issue value①¥63,515,415; ②¥253,927,627; total equivalent to ¥317,443,042
Amount of funds to be raisedTotal amount paid: Not disclosed. Estimated net proceeds: Not disclosed (① no cash payment or contribution in kind is required)
Payment date22 July 2026
Intended allotteeCategory 1 director of the Company, excluding outside directors / Number of Shares 5,157 shares, Category 6 executive officers of the Company (excluding executive officers concurrently serving as directors) / Number of Shares 17,588 shares, Category 12 directors of the Company's subsidiaries / Number of Shares 17,285 shares, Category 83 corporate officers of the Company's subsidiaries / Number of Shares 73,647 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: ¥2,792.5
Categories and Number of Persons Covered1 director of the Company: 5,157 shares, 6 executive officers of the Company: 17,588 shares, 12 directors of the Company's subsidiaries: 17,285 shares, 83 corporate officers of the Company's subsidiaries: 73,647 shares
Items this document does not state (19)
Estimated issuance expensesSpecific use of fundsIntended 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 shares were disposed of as restricted stock compensation for directors, executive officers, and directors and corporate officers of the Company's subsidiaries.

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 the Completion of the Allocation and Payment for the Disposal of Treasury Shares as Restricted Stock Compensation | INFRONEER Holdings Inc. (5076) timely disclosure | Komori