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Share Issuance and Disposal5301TOKAI CARBON CO.,LTD.Construction and Materials

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

The disposal and payment of 40,440 treasury shares as restricted stock compensation to 5 eligible directors has been completed.

Worth reading
23Immaterial
Scored from 4 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
40
thousand shares
Wording
Definitive
How definitive the wording is.

Details of issuance or disposal

Disposal of treasury shares as restricted stock compensation

Who receives how much40,440Shares

40,440 shares of the Company's common stock (treasury shares)

5 directors, excluding outside directors and in-house directors stationed overseas, 40,440 shares

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

¥949.5 per share
Total issue value

¥38,397,779

Categories and Number of Persons Covered
5 directors, excluding outside directors and in-house directors stationed overseas, 40,440 shares
Payment date
17 April 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 of40,440 shares of the Company's common stock (treasury shares)
Issue price and disposal price¥949.5 per share
Total issue value¥38,397,779
Payment date17 April 2026
Intended allottee5 directors, excluding outside directors and in-house directors stationed overseas, 40,440 shares
Categories and Number of Persons Covered5 directors, excluding outside directors and in-house directors stationed overseas, 40,440 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.

Because payment procedures for the disposal of treasury shares as restricted stock compensation 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 of Completion of Payment for the Disposal of Treasury Shares as Restricted Stock-Based Compensation | TOKAI CARBON CO.,LTD. (5301) timely disclosure | Komori