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Share Issuance and Disposal5947RINNAI CORPORATIONConstruction and Materials

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

As restricted stock compensation, 16,864 treasury shares were disposed of to directors and executive officers, and payment was completed on 24 July 2026.

Worth reading
26Immaterial
Scored from 4 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
16864
Shares
Wording
Definitive
How definitive the wording is.

Details of issuance or disposal

Disposal of treasury shares as restricted stock compensation

Who receives how much16,864Shares

16,864 treasury shares

3 directors of the Company5,388 shares
9 executive officers who do not concurrently serve as the Company's directors11,476 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.

¥3,543 per share
Total issue value

¥59,749,152

Categories and Number of Persons Covered
Category The Company's directors / Number of Employees 3 / Number of allocated shares 5,388 shares, Category The Company's executive officers who do not concurrently serve as directors / Number of Employees 9 / Number of allocated shares 11,476 shares
Payment date
24 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 of16,864 treasury shares
Issue price and disposal price¥3,543 per share
Total issue value¥59,749,152
Payment date24 July 2026
Intended allotteeName 3 directors of the Company / Number of Shares 5,388 shares, Name 9 executive officers who do not concurrently serve as the Company's directors / Number of Shares 11,476 shares
Categories and Number of Persons CoveredCategory The Company's directors / Number of Employees 3 / Number of allocated shares 5,388 shares, Category The Company's executive officers who do not concurrently serve as directors / Number of Employees 9 / Number of allocated shares 11,476 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.

Eligible recipients are determined in light of the purpose of performance-linked compensation and the effectiveness of its function as an incentive.

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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 of Completion of Payment for the Disposal of Treasury Shares as Restricted Stock-Based Compensation | RINNAI CORPORATION (5947) timely disclosure | Komori