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Share Issuance and Disposal5698ENVIPRO HOLDINGS Inc.Iron & Steel / Nonferrous Metals

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

Payment for the disposal of 50,203 treasury shares as restricted stock compensation, resolved on 29 September 2026, was completed on 28 October 2026.

Worth reading
30Immaterial
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
Direction
Neutral
Direction inferred from the company’s description.
Scale
50203
shares
Wording
Definitive
How definitive the wording is.

Details of issuance or disposal

Disposal of treasury shares as restricted stock compensation

Who receives how much50,203Shares

50,203 common shares of the Company (treasury shares)

The Company's directors (excluding directors who are Audit & Supervisory Committee members)7 / 20,620 shares
Directors serving as Audit and Supervisory Committee members3 / 3,539 shares
Employees of the Company (including executive officers)8 independent officers / 9,648 shares
Directors of subsidiaries of the Company10 / 11,701 shares
Employees of the Company’s subsidiaries (including executive officers)5 / 4,695 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.

¥741 per share
Total issue value

¥37,200,423

Amount of funds to be raised
not disclosed (the shares are disposed of through an in-kind contribution of compensation receivables; the payment amount and estimated net proceeds are not stated)
Categories and Number of Persons Covered
7 directors of the Company (excluding directors who are Audit & Supervisory Committee Members), 20,620 shares; 3 directors who are Audit & Supervisory Committee Members, 3,539 shares; 8 employees of the Company (including executive officers), 9,648 shares; 10 directors of the Company's subsidiaries, 11,701 shares; 5 employees of the Company's subsidiaries (including executive officers), 4,695 shares
Payment date
28 October 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 of50,203 common shares of the Company (treasury shares)
Issue price and disposal price¥741 per share
Total issue value¥37,200,423
Amount of funds to be raisednot disclosed (the shares are disposed of through an in-kind contribution of compensation receivables; the payment amount and estimated net proceeds are not stated)
Payment date28 October 2026
Intended allotteeName The Company's directors (excluding directors who are Audit & Supervisory Committee members) / Number of Employees 7 / Number of Shares 20,620 shares, Name Directors serving as Audit and Supervisory Committee members / Number of Employees 3 / Number of Shares 3,539 shares, Name Employees of the Company (including executive officers) / Number of Employees 8 independent officers / Number of Shares 9,648 shares, Name Directors of subsidiaries of the Company / Number of Employees 10 / Number of Shares 11,701 shares, Name Employees of the Company’s subsidiaries (including executive officers) / Number of Employees 5 / Number of Shares 4,695 shares
Categories and Number of Persons Covered7 directors of the Company (excluding directors who are Audit & Supervisory Committee Members), 20,620 shares; 3 directors who are Audit & Supervisory Committee Members, 3,539 shares; 8 employees of the Company (including executive officers), 9,648 shares; 10 directors of the Company's subsidiaries, 11,701 shares; 5 employees of the Company's subsidiaries (including executive officers), 4,695 shares
Items this document does not state (20)
Estimated 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 approved at the Board of Directors meeting held on 29 September 2026 were completed.

How to read this page

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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 Compensation | ENVIPRO HOLDINGS Inc. (5698) timely disclosure | Komori