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Share Issuance and Disposal5918The Takigami Steel Construction Co.,Ltd.Construction and Materials

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

Payment has been completed for the disposal of 2,911 treasury shares to 8 directors as restricted stock compensation.

Worth reading
37Immaterial
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Direction
Neutral
Direction inferred from the company’s description.
Scale
2911
Shares
Wording
Definitive
How definitive the wording is.

Details of issuance or disposal

Disposal of treasury shares as restricted stock compensation

Who receives how much2,911Shares

2,911 treasury shares

8 directors of the Company (excluding directors who are Audit and Supervisory Committee members), 2,911 shares

The lower thin line represents the existing number of shares to which these shares will be added.

¥7,120 per share
Total issue value

¥20,726,320

Amount of funds to be raised
No cash will be raised, as the shares are paid for through a contribution in kind of monetary compensation claims. Total disposal price: ¥20,726,320
Total Stock-Based Compensation
Monetary compensation claims of ¥20,726,320
Categories and Number of Persons Covered
8 directors of the Company (excluding directors who are Audit and Supervisory Committee members), 2,911 shares
Payment date
17 August 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 of2,911 treasury shares
Issue price and disposal price¥7,120 per share
Total issue value¥20,726,320
Amount of funds to be raisedNo cash will be raised, as the shares are paid for through a contribution in kind of monetary compensation claims. Total disposal price: ¥20,726,320
Payment date17 August 2026
Intended allottee8 directors of the Company (excluding directors who are Audit and Supervisory Committee members), 2,911 shares
Categories and Number of Persons Covered8 directors of the Company (excluding directors who are Audit and Supervisory Committee members), 2,911 shares
Total Stock-Based CompensationMonetary compensation claims of ¥20,726,320
Items this document does not state (19)
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 considerationUnderwriter / 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 procedure for the disposal of treasury shares approved at the Board of Directors meeting held on 28 July 2026 has been 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-Based Compensation | The Takigami Steel Construction Co.,Ltd. (5918) timely disclosure | Komori