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Share Issuance and Disposal5959OKABE 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 50,650 treasury shares as restricted stock compensation, as resolved on 27 March 2026.

Worth reading
34Immaterial
Scored from 4 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
50650
Shares
Wording
Definitive
How definitive the wording is.

Details of issuance or disposal

Disposal of treasury shares as restricted stock compensation

Who receives how much50,650Shares

50,650 treasury shares

3 directors (excluding directors who are Audit and Supervisory Committee members and outside directors)17,230 shares
8 executive officers who do not concurrently serve as directors31,880 shares
1 Fellow1,540 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.

¥970 per share
Total issue value

¥49,130,500

Categories and Number of Persons Covered
Category Directors / Number of Employees 3 / Number of allocated shares 17,230 shares, Category Executive officers who do not concurrently serve as directors / Number of Employees 8 independent officers / Number of allocated shares 31,880 shares, Category Fellow / Number of Employees 1 / Number of allocated shares 1,540 shares
Payment date
24 April 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 of50,650 treasury shares
Issue price and disposal price¥970 per share
Total issue value¥49,130,500
Payment date24 April 2026
Intended allotteeName 3 directors (excluding directors who are Audit and Supervisory Committee members and outside directors) / Number of Shares 17,230 shares, Name 8 executive officers who do not concurrently serve as directors / Number of Shares 31,880 shares, Name 1 Fellow / Number of Shares 1,540 shares
Categories and Number of Persons CoveredCategory Directors / Number of Employees 3 / Number of allocated shares 17,230 shares, Category Executive officers who do not concurrently serve as directors / Number of Employees 8 independent officers / Number of allocated shares 31,880 shares, Category Fellow / Number of Employees 1 / Number of allocated shares 1,540 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.

The payment procedure for the disposal of treasury stock as restricted stock compensation has 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.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
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 | OKABE CO.,LTD. (5959) timely disclosure | Komori