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Share Issuance and Disposal5542Shinhokoku Material Corp.Iron & Steel, Nonferrous Metals

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

Payment for the disposal of treasury shares as restricted stock compensation, approved on 21 April 2026, was completed on 2 July 2026. A total of 103,900 common shares were allocated to directors, directors who are Audit and Supervisory Committee members, and employees.

Worth reading
29Immaterial
Scored from 4 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
103900
Shares
Wording
Definitive
How definitive the wording is.

Details of issuance or disposal

Disposal of treasury shares as restricted stock compensation

Who receives how much103,900Shares

103,900 common shares of the Company (treasury shares)

Directors of the company3 / 9,000 shares
Directors of the Company who are Audit and Supervisory Committee members3 / 3,000 shares
The Company's employees101 / 91,900 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.

¥817 per share
Total issue value

¥84,886,300

Categories and Number of Persons Covered
Category Directors of the company / Number of Employees 3 / Number of allocated shares 9,000 shares, Category Directors of the Company who are Audit and Supervisory Committee members / Number of Employees 3 / Number of allocated shares 3,000 shares, Category The Company's employees / Number of Employees 101 / Number of allocated shares 91,900 shares
Payment date
2 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 of103,900 common shares of the Company (treasury shares)
Issue price and disposal price¥817 per share
Total issue value¥84,886,300
Payment date2 July 2026
Intended allotteeName Directors of the company / Number of Employees 3 / Number of Shares 9,000 shares, Name Directors of the Company who are Audit and Supervisory Committee members / Number of Employees 3 / Number of Shares 3,000 shares, Name The Company's employees / Number of Employees 101 / Number of Shares 91,900 shares
Categories and Number of Persons CoveredCategory Directors of the company / Number of Employees 3 / Number of allocated shares 9,000 shares, Category Directors of the Company who are Audit and Supervisory Committee members / Number of Employees 3 / Number of allocated shares 3,000 shares, Category The Company's employees / Number of Employees 101 / Number of allocated shares 91,900 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 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 | Shinhokoku Material Corp. (5542) timely disclosure | Komori