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Share Issuance and Disposal5368JAPAN INSULATION CO.,LTD.Construction and Materials

Notice of Completion of Payment for the Disposal of Treasury Stock as Restricted Stock for Directors and Executive Officers

The company disposed of 24,136 treasury shares as transfer-restricted stock compensation for 4 directors and 5 executive officers, and payment has been completed.

Worth reading
25Immaterial
Scored from 4 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
24136
Shares
Wording
Definitive
How definitive the wording is.

Details of issuance or disposal

Disposal of treasury shares as restricted stock compensation

Who receives how much24,136Shares

24,136 treasury shares

Directors of the Company (excluding outside directors)4 / 16,296 shares
The company's executive officers (excluding directors who concurrently serve as employees)5 / 7,840 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.

¥917 per share
Total issue value

¥22,132,712

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
Until the Company's semiannual report for the fiscal year that includes the date on which the shares are delivered has been filed
Categories and Number of Persons Covered
Category Directors (excluding outside directors) / Number of Employees 4 / Number of allocated shares 16,296 shares, Category Executive officers (excluding directors who concurrently serve as employees) / Number of Employees 5 / Number of allocated shares 7,840 shares
Intended allottee's holding policy
Transfer will be prohibited until the Company's semiannual report for the fiscal year that includes the date on which the recipients receive the shares has been filed.
Payment date
24 July 2026
Procedures under the Corporate Code of Conduct
Because the total disposal value is less than ¥100 million, the Company has not filed a securities notification or an extraordinary report under the Financial Instruments and Exchange Act.
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 of24,136 treasury shares
Issue price and disposal price¥917 per share
Total issue value¥22,132,712
Payment date24 July 2026
Intended allotteeName Directors of the Company (excluding outside directors) / Number of Employees 4 / Number of Shares 16,296 shares, Name The company's executive officers (excluding directors who concurrently serve as employees) / Number of Employees 5 / Number of Shares 7,840 shares
Intended allottee's holding policyTransfer will be prohibited until the Company's semiannual report for the fiscal year that includes the date on which the recipients receive the shares has been filed.
Total number of issued sharesAs this is a disposal of treasury shares, the total number of issued shares will not increase.
Transfer restriction periodUntil the Company's semiannual report for the fiscal year that includes the date on which the shares are delivered has been filed
Categories and Number of Persons CoveredCategory Directors (excluding outside directors) / Number of Employees 4 / Number of allocated shares 16,296 shares, Category Executive officers (excluding directors who concurrently serve as employees) / Number of Employees 5 / Number of allocated shares 7,840 shares
Procedures under the Corporate Code of ConductBecause the total disposal value is less than ¥100 million, the Company has not filed a securities notification or an extraordinary report under the Financial Instruments and Exchange Act.
Items this document does not state (17)
Amount of funds to be raisedEstimated issuance expensesSpecific use of fundsDilution RateBasis for determining the amount to be paidExercise priceExercise periodNumber of Stock Acquisition RightsConditions for lifting transfer restrictionsReason for acquisition without considerationTotal Stock-Based CompensationUnderwriter / lead underwriterOverallotmentStock Split RatioMost 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 disposal of treasury shares is described as being made as transfer-restricted shares for directors and executive officers.

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 Stock as Restricted Stock for Directors and Executive Officers | JAPAN INSULATION CO.,LTD. (5368) timely disclosure | Komori