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Share Issuance and Disposal5706Mitsui Kinzoku Company,LimitedIron & Steel, Nonferrous Metals

Notice Regarding Completion of Payment for the Issuance of New Shares as Restricted Stock Compensation

Payment for 4,959 new shares issued as restricted stock compensation, as resolved on 14 July 2026, was completed on 7 August 2026.

Worth reading
40Recurring
Scored from 3 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
4959
Shares
Wording
Definitive
How definitive the wording is.

Details of issuance or disposal

Issuance of new shares as restricted stock compensation

Who receives how much4,959Shares

4,959 shares (new shares)

4 directors of the Company (excluding directors who are Audit and Supervisory Committee members and outside directors)2,372 shares
6 of the Company's directors who are Audit & Supervisory Committee Members and outside directors370 shares
15 executive officers of the Company who do not concurrently serve as directors, including fellows and managing officers2,217 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.

¥35,280 per share
Total issue value

¥174,953,520

Categories and Number of Persons Covered
Category The Company's directors (excluding directors who are Audit and Supervisory Committee members and outside directors) / Number of Employees 4 / Number of allocated shares 2,372 shares / Breakdown Service-continuity-based restricted stock compensation: 1,556 shares, ESG-metric-based restricted stock compensation: 816 shares, Category The Company's directors who are Audit & Supervisory Committee Members and outside directors / Number of Employees 6 / Number of allocated shares 370 shares / Breakdown Service-continuity-based restricted stock compensation: 370 shares, Category The Company's executive officers who do not concurrently serve as directors, including fellows and managing officers / Number of Employees 15 / Number of allocated shares 2,217 shares / Breakdown Service-continuity-based restricted stock compensation: 1,569 shares, ESG-metric-based restricted stock compensation: 648 shares
Payment date
7 August 2026
Most recent equity financing
Issuance of new shares as restricted stock compensation resolved on 14 July 2026
Details of issuance or disposal
ItemDetails
Type of issuance or disposalIssuance of new shares as restricted stock compensation
Number of shares to be issued or disposed of4,959 shares (new shares)
Issue price and disposal price¥35,280 per share
Total issue value¥174,953,520
Payment date7 August 2026
Intended allotteeName 4 directors of the Company (excluding directors who are Audit and Supervisory Committee members and outside directors) / Number of Shares 2,372 shares, Name 6 of the Company's directors who are Audit & Supervisory Committee Members and outside directors / Number of Shares 370 shares, Name 15 executive officers of the Company who do not concurrently serve as directors, including fellows and managing officers / Number of Shares 2,217 shares
Categories and Number of Persons CoveredCategory The Company's directors (excluding directors who are Audit and Supervisory Committee members and outside directors) / Number of Employees 4 / Number of allocated shares 2,372 shares / Breakdown Service-continuity-based restricted stock compensation: 1,556 shares, ESG-metric-based restricted stock compensation: 816 shares, Category The Company's directors who are Audit & Supervisory Committee Members and outside directors / Number of Employees 6 / Number of allocated shares 370 shares / Breakdown Service-continuity-based restricted stock compensation: 370 shares, Category The Company's executive officers who do not concurrently serve as directors, including fellows and managing officers / Number of Employees 15 / Number of allocated shares 2,217 shares / Breakdown Service-continuity-based restricted stock compensation: 1,569 shares, ESG-metric-based restricted stock compensation: 648 shares
Most recent equity financingIssuance of new shares as restricted stock compensation resolved on 14 July 2026
Items this document does not state (20)
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 ConductMajor 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 issuance of new shares as restricted stock compensation, as resolved at the Board of Directors meeting held on 14 July 2026, 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.
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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 Regarding Completion of Payment for the Issuance of New Shares as Restricted Stock Compensation | Mitsui Kinzoku Company,Limited (5706) timely disclosure | Komori