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Share Issuance and Disposal6059UCHIYAMA HOLDINGS Co.,Ltd.Information and Communications, Services and Others

Notice Regarding Completion of Payment for Disposal of Treasury Shares as Restricted Stock to the Company's Directors and Others

The Company disposed of 16,494 treasury shares as restricted stock compensation approved on 25 June 2026, and payment was completed on 24 July.

Worth reading
28Immaterial
Scored from 4 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
16500
Shares
Wording
Definitive
How definitive the wording is.

Details of issuance or disposal

Disposal of treasury shares as restricted stock compensation

Who receives how much16,494Shares

16,494 shares of the Company's common stock (treasury shares)

Directors of the Company who are not Audit & Supervisory Committee members (excluding outside directors)4 / 10,261 shares
Directors of the Company who are Audit and Supervisory Committee members1 / 2,105 shares
Directors of the Company's subsidiaries2 / 4,128 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.

¥339 per share
Total issue value

¥5,591,466

発行済株式総数

As this is a disposal of treasury shares, the total number of issued shares will not increase

Conditions on transfer restrictions

Restricted stock is stock awarded as compensation that cannot be sold during a specified period, with the restrictions lifted once the applicable conditions are met.

Transfer restriction period
The period until the Company submits the semiannual report for the fiscal year containing the date on which the shares are to be delivered
Categories and Number of Persons Covered
The Company's directors who are not Audit and Supervisory Committee Members (excluding outside directors): 4 people and 10,261 shares; the Company's directors who are Audit and Supervisory Committee Members: 1 person and 2,105 shares; directors of the Company's subsidiaries: 2 people and 4,128 shares
Intended allottee's holding policy
Transfers are prohibited until the Company submits the semiannual report for the fiscal year containing the date on which the shares are to be delivered.
Payment date
24 July 2026
Procedures under the Corporate Code of Conduct
Because the total disposal price is less than ¥100 million, the Company has not filed a Securities Notice or an Extraordinary Report under the Financial Instruments and Exchange Act. Other procedures are Not disclosed
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 of16,494 shares of the Company's common stock (treasury shares)
Issue price and disposal price¥339 per share
Total issue value¥5,591,466
Payment date24 July 2026
Intended allotteeCategory Directors of the Company who are not Audit & Supervisory Committee members (excluding outside directors) / Number of Employees 4 / Number of Shares 10,261 shares, Category Directors of the Company who are Audit and Supervisory Committee members / Number of Employees 1 / Number of Shares 2,105 shares, Category Directors of the Company's subsidiaries / Number of Employees 2 / Number of Shares 4,128 shares
Intended allottee's holding policyTransfers are prohibited until the Company submits the semiannual report for the fiscal year containing the date on which the shares are to be delivered.
Total number of issued sharesAs this is a disposal of treasury shares, the total number of issued shares will not increase
Transfer restriction periodThe period until the Company submits the semiannual report for the fiscal year containing the date on which the shares are to be delivered
Categories and Number of Persons CoveredThe Company's directors who are not Audit and Supervisory Committee Members (excluding outside directors): 4 people and 10,261 shares; the Company's directors who are Audit and Supervisory Committee Members: 1 person and 2,105 shares; directors of the Company's subsidiaries: 2 people and 4,128 shares
Procedures under the Corporate Code of ConductBecause the total disposal price is less than ¥100 million, the Company has not filed a Securities Notice or an Extraordinary Report under the Financial Instruments and Exchange Act. Other procedures are Not disclosed
Items this document does not state (17)
Amount of funds to be raisedEstimated issuance expensesSpecific use of fundsDilution RateBasis for determining the amount to be paidExercise priceExercise periodNumber of Stock Acquisition RightsConditions for lifting transfer restrictionsReason for acquisition without considerationTotal Stock-Based CompensationUnderwriter / lead underwriterOverallotmentStock Split RatioMost 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.

No reason other than the disposal of treasury shares as restricted stock to directors, etc. is stated in this disclosure.

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 Regarding Completion of Payment for Disposal of Treasury Shares as Restricted Stock to the Company's Directors and Others | UCHIYAMA HOLDINGS Co.,Ltd. (6059) timely disclosure | Komori