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Share Issuance and Disposal5445TOKYO TEKKO CO.,LTD.Iron & Steel, Nonferrous Metals

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

Payment for 14,810 treasury shares resolved for issuance as restricted stock compensation was completed on 31 July 2026.

Worth reading
28Immaterial
Scored from 4 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
14810
Shares
Wording
Definitive
How definitive the wording is.

Details of issuance or disposal

Disposal of treasury shares as restricted stock compensation

Who receives how much14,810Shares

14,810 shares of the Company's common stock (treasury shares)

The Company's directors (excluding directors who are Audit & Supervisory Committee Members)6 / 10,250 shares
The Company's executive officers6 / 4,560 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.

¥1,910 per share
Total issue value

¥28,287,100

Categories and Number of Persons Covered
6 of the Company's Directors (excluding Directors who are Audit and Supervisory Committee Members): 10,250 shares; 6 of the Company's Executive Officers: 4,560 shares
Payment date
31 July 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 of14,810 shares of the Company's common stock (treasury shares)
Issue price and disposal price¥1,910 per share
Total issue value¥28,287,100
Payment date31 July 2026
Intended allotteeCategory The Company's directors (excluding directors who are Audit & Supervisory Committee Members) / Number of Employees 6 / Number of Shares 10,250 shares, Category The Company's executive officers / Number of Employees 6 / Number of Shares 4,560 shares
Categories and Number of Persons Covered6 of the Company's Directors (excluding Directors who are Audit and Supervisory Committee Members): 10,250 shares; 6 of the Company's Executive Officers: 4,560 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.

The payment procedures for the disposal of treasury shares as restricted stock compensation, resolved at the Board of Directors meeting held on 10 July 2026, have been completed.

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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 | TOKYO TEKKO CO.,LTD. (5445) timely disclosure | Komori