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Share Issuance and Disposal5803Fujikura Ltd.Iron & Steel, Nonferrous Metals

Notice Regarding the Disposal of Treasury Shares in Connection with the Continuation of the Share-Based Compensation Plan

The Company resolved to dispose of 385,900 treasury shares held by the Company to a trust in order to continue the stock-based compensation plan. The eligible recipients are directors, excluding outside directors, and executive officers.

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Direction
Neutral
Direction inferred from the company’s description.
Scale
385900
Shares
Wording
Definitive
How definitive the wording is.

Details of issuance or disposal

Disposal of treasury shares in connection with the continuation of the stock-based compensation plan

発行・処分する株式数

385,900 shares of the Company's common stock (of which 23,600 shares are for directors and 362,300 shares are for executive officers)

Intended allottee
Sumitomo Mitsui Trust Bank, Limited (trust account) (re-trustee: Japan Custody Bank, Ltd. (trust account))
¥4,695 per share
Total issue value

¥1,811,800,500 (of which ¥110,802,000 is for directors and ¥1,700,998,500 is for executive officers)

発行済株式総数

0.02% (as a percentage of the total number of issued shares and total number of voting rights as of 31 March 2026)

The dilution rate shows what proportion the newly issued shares represent of the existing shares. The higher the proportion, the more the value and voting rights per share are diluted.

Stock Split Ratio6 shares for each share, effective 1 April 2026
Categories and Number of Persons Covered
23,600 shares for directors and 362,300 shares for executive officers. Number of recipients: not disclosed.
Payment date
4 June 2026
Basis for determining the amount to be paid
The closing price of ¥4,695 on the Tokyo Stock Exchange on 19 May 2026, the business day immediately preceding the date of the Board of Directors' resolution. No discount or premium rate was stated.
Impact on Business Performance
The Company believes that the plan will clarify the linkage between the compensation of the Company's directors and executive officers and the value of the Company's shares, and will contribute to the enhancement of the Company's corporate value over the medium to long term.
Details of issuance or disposal
ItemDetails
Type of issuance or disposalDisposal of treasury shares in connection with the continuation of the stock-based compensation plan
Number of shares to be issued or disposed of385,900 shares of the Company's common stock (of which 23,600 shares are for directors and 362,300 shares are for executive officers)
Issue price and disposal price¥4,695 per share
Total issue value¥1,811,800,500 (of which ¥110,802,000 is for directors and ¥1,700,998,500 is for executive officers)
Payment date4 June 2026
Intended allotteeSumitomo Mitsui Trust Bank, Limited (trust account) (re-trustee: Japan Custody Bank, Ltd. (trust account))
Dilution Rate0.02% (as a percentage of the total number of issued shares and total number of voting rights as of 31 March 2026)
Total number of issued shares1,775,180,526 shares (as of 31 March 2026, recalculated to reflect the stock split effective 1 April 2026) → Not disclosed
Basis for determining the amount to be paidThe closing price of ¥4,695 on the Tokyo Stock Exchange on 19 May 2026, the business day immediately preceding the date of the Board of Directors' resolution. No discount or premium rate was stated.
Categories and Number of Persons Covered23,600 shares for directors and 362,300 shares for executive officers. Number of recipients: not disclosed.
Stock Split Ratio6 shares for each share, effective 1 April 2026
Impact on Business PerformanceThe Company believes that the plan will clarify the linkage between the compensation of the Company's directors and executive officers and the value of the Company's shares, and will contribute to the enhancement of the Company's corporate value over the medium to long term.
Items this document does not state (16)
Amount of funds to be raisedEstimated issuance expensesSpecific use of fundsIntended allottee's holding policyExercise priceExercise periodNumber of Stock Acquisition RightsTransfer restriction periodConditions for lifting transfer restrictionsReason for acquisition without considerationTotal Stock-Based CompensationUnderwriter / lead underwriterOverallotmentProcedures under the Corporate Code of ConductMost recent equity financingMajor shareholders after the offering

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.

For the operation of the stock-based compensation plan. The plan is intended to clarify the linkage between the compensation of directors and executive officers and the value of the Company's shares, thereby contributing to the enhancement of corporate value over the medium to long term.

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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 the Disposal of Treasury Shares in Connection with the Continuation of the Share-Based Compensation Plan | Fujikura Ltd. (5803) timely disclosure | Komori