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Share Issuance and Disposal5444YAMATO KOGYO CO.,LTD.Iron & Steel, Nonferrous Metals

Notice Concerning the Disposal of Treasury Shares as Restricted Stock Compensation

The Company has resolved to dispose of 1,576 treasury shares as restricted stock compensation for its directors and executive officers. The recipients are directors and executive officers of the Company and its subsidiaries, who will make an in-kind contribution of monetary compensation claims totaling ¥19,069,600.

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Neutral
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Scale
1576
Shares
Wording
Definitive
How definitive the wording is.

Details of issuance or disposal

Disposal of treasury shares as restricted stock compensation

Who receives how much1,576Shares

1,576 treasury shares

The Company's executive officers1 / 100 shares
Directors of subsidiaries of the Company4 / 1,076 shares
Executive officers of the Company's subsidiaries4 / 400 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.

¥12,100 per share
Total issue value

¥19,069,600

Total Stock-Based Compensation
Total monetary compensation claims of ¥19,069,600
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
From the date of delivery of the restricted stock until the date on which the recipient leaves the position designated by the Company's Board of Directors or retires from employment
Conditions for lifting transfer restrictions
In principle, the recipient must continuously hold a position designated by the Company's Board of Directors from the start date of the restriction period through 30 June 2027. If the recipient leaves office or retires from employment for a valid reason, part of the restrictions will be lifted in proportion to the number of months of service.
Reason for acquisition without consideration
If the recipient leaves office or retires from employment during the restriction period without a reason deemed valid, if any shares remain subject to restrictions when the restriction period expires, or if any shares remain subject to restrictions after the restrictions are lifted in connection with a corporate reorganization or similar transaction.
Categories and Number of Persons Covered
Category The Company's executive officers / Number of Employees 1 / Number of allocated shares 100 shares, Category Directors of subsidiaries of the Company / Number of Employees 4 / Number of allocated shares 1,076 shares, Category Executive officers of the Company's subsidiaries / Number of Employees 4 / Number of allocated shares 400 shares
Payment date
24 July 2026
Basis for determining the amount to be paid
The closing price of the Company's common stock on the Tokyo Stock Exchange on 25 June 2026, ¥12,100. No discount or premium.
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 of1,576 treasury shares
Issue price and disposal price¥12,100 per share
Total issue value¥19,069,600
Payment date24 July 2026
Intended allotteeCategory The Company's executive officers / Number of Employees 1 / Number of Shares 100 shares, Category Directors of subsidiaries of the Company / Number of Employees 4 / Number of Shares 1,076 shares, Category Executive officers of the Company's subsidiaries / Number of Employees 4 / Number of Shares 400 shares
Basis for determining the amount to be paidThe closing price of the Company's common stock on the Tokyo Stock Exchange on 25 June 2026, ¥12,100. No discount or premium.
Transfer restriction periodFrom the date of delivery of the restricted stock until the date on which the recipient leaves the position designated by the Company's Board of Directors or retires from employment
Conditions for lifting transfer restrictionsIn principle, the recipient must continuously hold a position designated by the Company's Board of Directors from the start date of the restriction period through 30 June 2027. If the recipient leaves office or retires from employment for a valid reason, part of the restrictions will be lifted in proportion to the number of months of service.
Reason for acquisition without considerationIf the recipient leaves office or retires from employment during the restriction period without a reason deemed valid, if any shares remain subject to restrictions when the restriction period expires, or if any shares remain subject to restrictions after the restrictions are lifted in connection with a corporate reorganization or similar transaction.
Categories and Number of Persons CoveredCategory The Company's executive officers / Number of Employees 1 / Number of allocated shares 100 shares, Category Directors of subsidiaries of the Company / Number of Employees 4 / Number of allocated shares 1,076 shares, Category Executive officers of the Company's subsidiaries / Number of Employees 4 / Number of allocated shares 400 shares
Total Stock-Based CompensationTotal monetary compensation claims of ¥19,069,600
Items this document does not state (16)
Amount of funds to be raisedEstimated issuance expensesSpecific use of fundsIntended allottee's holding policyDilution RateTotal number of issued sharesExercise priceExercise periodNumber of Stock Acquisition RightsUnderwriter / 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 amount of monetary compensation claims was determined after comprehensively considering the contributions and other relevant factors relating to each recipient within the Company Group, and the shares will be allocated as restricted stock compensation.

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Notice Concerning the Disposal of Treasury Shares as Restricted Stock Compensation | YAMATO KOGYO CO.,LTD. (5444) timely disclosure | Komori