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Share Issuance and Disposal6018THE HANSHIN DIESEL WORKS,LTD.Automobiles and transportation equipment

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

Payment has been completed for the disposal of 1,393 treasury shares to directors and senior executive officers as restricted stock compensation.

Worth reading
25Immaterial
Scored from 4 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
1393
Shares
Wording
Definitive
How definitive the wording is.

Details of issuance or disposal

Disposal of treasury shares as restricted stock compensation

Who receives how much1,393Shares

1,393 shares of the Company's common stock (disposal of treasury shares, not issuance of new shares)

Directors (excluding outside directors and directors who are Audit & Supervisory Committee members)5 / 1,143 shares
Senior Executive Officers of the Company who do not concurrently serve as directors2 / 250 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.

¥5,610 per share
Total issue value

¥7,814,730

Categories and Number of Persons Covered
5 directors (excluding outside directors and directors who are Audit and Supervisory Committee Members), 1,143 shares; 2 senior executive officers who do not concurrently serve as directors of the Company, 250 shares
Payment date
22 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 of1,393 shares of the Company's common stock (disposal of treasury shares, not issuance of new shares)
Issue price and disposal price¥5,610 per share
Total issue value¥7,814,730
Payment date22 July 2026
Intended allotteeCategory Directors (excluding outside directors and directors who are Audit & Supervisory Committee members) / Number of Employees 5 / Number of Shares 1,143 shares, Category Senior Executive Officers of the Company who do not concurrently serve as directors / Number of Employees 2 / Number of Shares 250 shares
Categories and Number of Persons Covered5 directors (excluding outside directors and directors who are Audit and Supervisory Committee Members), 1,143 shares; 2 senior executive officers who do not concurrently serve as directors of the Company, 250 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 has been completed for the disposal of treasury shares as restricted stock compensation, as resolved at the Board of Directors meeting held on 26 June 2026.

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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 HANSHIN DIESEL WORKS,LTD. (6018) timely disclosure | Komori