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Share Issuance and Disposal6013TAKUMA CO.,LTD.Machinery

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

Payment by the recipients and the disposal procedures for 39,115 treasury shares as restricted stock compensation were completed on 24 July 2026.

Worth reading
34Immaterial
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Direction
Neutral
Direction inferred from the company’s description.
Scale
39115
Shares
Wording
Definitive
How definitive the wording is.

Details of issuance or disposal

Disposal of treasury shares as restricted stock compensation

Who receives how much39,115Shares

39,115 ordinary shares of the Company (treasury shares)

Directors of the Company (excluding audit and supervisory committee members and outside directors)5 / 13,752 shares
The Company's executive officers11 / 10,461 shares
The Company's councilors10 / 2,880 shares
Directors of subsidiaries of the Company33 / 12,022 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.

¥3,660 per share
Total issue value

¥143,160,900

Categories and Number of Persons Covered
Category Directors of the Company (excluding audit and supervisory committee members and outside directors) / Number of Employees 5 / Number of allocated shares 13,752 shares, Category The Company's executive officers / Number of Employees 11 / Number of allocated shares 10,461 shares, Category The Company's councilors / Number of Employees 10 / Number of allocated shares 2,880 shares, Category Directors of subsidiaries of the Company / Number of Employees 33 / Number of allocated shares 12,022 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 of39,115 ordinary shares of the Company (treasury shares)
Issue price and disposal price¥3,660 per share
Total issue value¥143,160,900
Payment date24 July 2026
Intended allotteeName Directors of the Company (excluding audit and supervisory committee members and outside directors) / Number of Employees 5 / Number of Shares 13,752 shares, Name The Company's executive officers / Number of Employees 11 / Number of Shares 10,461 shares, Name The Company's councilors / Number of Employees 10 / Number of Shares 2,880 shares, Name Directors of subsidiaries of the Company / Number of Employees 33 / Number of Shares 12,022 shares
Categories and Number of Persons CoveredCategory Directors of the Company (excluding audit and supervisory committee members and outside directors) / Number of Employees 5 / Number of allocated shares 13,752 shares, Category The Company's executive officers / Number of Employees 11 / Number of allocated shares 10,461 shares, Category The Company's councilors / Number of Employees 10 / Number of allocated shares 2,880 shares, Category Directors of subsidiaries of the Company / Number of Employees 33 / Number of allocated shares 12,022 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.

Because the payment procedures for the disposal of treasury shares as restricted stock compensation, as resolved at the Board of Directors meeting held on 25 June 2026, have been completed.

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Notice of Completion of Payment for the Disposal of Treasury Shares as Restricted Stock-Based Compensation | TAKUMA CO.,LTD. (6013) timely disclosure | Komori