Komori
Share Issuance and Disposal6005MIURA CO.,LTD.Machinery

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

Payment has been completed for the disposal of 37,046 treasury shares to directors and executive officers as restricted stock compensation.

Worth reading
24Immaterial
Scored from 4 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
37046
Shares
Wording
Definitive
How definitive the wording is.

Details of issuance or disposal

Disposal of treasury shares as restricted stock compensation

Who receives how much37,046Shares

37,046 treasury shares

Directors other than Directors who are Audit and Supervisory Committee Members (excluding Outside Directors)4 / 31,198 shares
Executive officers who do not concurrently serve as directors15 / 5,848 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.

¥3,181 per share
Total issue value

¥117,843,326

Categories and Number of Persons Covered
Category Directors other than Directors who are Audit and Supervisory Committee Members (excluding Outside Directors) / Number of Employees 4 / Number of allocated shares 31,198 shares, Category Executive officers who do not concurrently serve as directors / Number of Employees 15 / Number of allocated shares 5,848 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 of37,046 treasury shares
Issue price and disposal price¥3,181 per share
Total issue value¥117,843,326
Payment date24 July 2026
Intended allotteeCategory Directors other than Directors who are Audit and Supervisory Committee Members (excluding Outside Directors) / Number of Employees 4 / Number of Shares 31,198 shares, Category Executive officers who do not concurrently serve as directors / Number of Employees 15 / Number of Shares 5,848 shares
Categories and Number of Persons CoveredCategory Directors other than Directors who are Audit and Supervisory Committee Members (excluding Outside Directors) / Number of Employees 4 / Number of allocated shares 31,198 shares, Category Executive officers who do not concurrently serve as directors / Number of Employees 15 / Number of allocated shares 5,848 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.

Payment procedures for the disposal of treasury shares as restricted stock compensation, as resolved at the Board of Directors meeting held on 26 June 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 of Completion of Payment for the Disposal of Treasury Shares as Restricted Stock-Based Compensation | MIURA CO.,LTD. (6005) timely disclosure | Komori