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Share Issuance and Disposal6104SHIBAURA MACHINE CO.,LTD.Machinery

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

Payment for the disposal of treasury shares as restricted stock compensation, as resolved and disclosed on 30 June 2026, has been completed. A total of 9,192 common shares were disposed of to directors and executive officers, comprising service-based and performance-linked restricted stock compensation.

Worth reading
28Immaterial
Scored from 4 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
9192
Shares
Wording
Definitive
How definitive the wording is.

Details of issuance or disposal

Disposal of treasury shares as restricted stock compensation

Who receives how much

Service-continuity restricted stock compensation 7,253 shares / Performance-Linked Restricted Stock Compensation 1,939 shares / Total 9,192 shares

Directors (excluding directors who are Audit and Supervisory Committee members and outside directors)3 / 1,112 shares
Executive officers with titles4 / 827 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.

Service-continuity restricted stock compensation ¥4,560 per share / Performance-Linked Restricted Stock Compensation ¥4,560 per share
Total issue value

Service-continuity restricted stock compensation ¥33,073,680 / Performance-Linked Restricted Stock Compensation ¥8,841,840 / Total ¥41,915,520

Categories and Number of Persons Covered
Category Directors (excluding directors who are Audit and Supervisory Committee members and outside directors) / Number of Employees 3 / Number of allocated shares Service-based: 4,265 shares; performance-linked: 1,112 shares, Category Executive officers with titles / Number of Employees 4 / Number of allocated shares Service-based: 2,988 shares; performance-linked: 827 shares
Payment date
17 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 ofService-continuity restricted stock compensation 7,253 shares / Performance-Linked Restricted Stock Compensation 1,939 shares / Total 9,192 shares
Issue price and disposal priceService-continuity restricted stock compensation ¥4,560 per share / Performance-Linked Restricted Stock Compensation ¥4,560 per share
Total issue valueService-continuity restricted stock compensation ¥33,073,680 / Performance-Linked Restricted Stock Compensation ¥8,841,840 / Total ¥41,915,520
Payment date17 July 2026
Intended allotteeCategory Directors (excluding directors who are Audit and Supervisory Committee members and outside directors) / Number of Employees 3 / Number of service-based shares 4,265 shares / Number of performance-linked shares 1,112 shares, Category Executive officers with titles / Number of Employees 4 / Number of service-based shares 2,988 shares / Number of performance-linked shares 827 shares
Categories and Number of Persons CoveredCategory Directors (excluding directors who are Audit and Supervisory Committee members and outside directors) / Number of Employees 3 / Number of allocated shares Service-based: 4,265 shares; performance-linked: 1,112 shares, Category Executive officers with titles / Number of Employees 4 / Number of allocated shares Service-based: 2,988 shares; performance-linked: 827 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 payment procedures for the disposal of treasury shares as restricted stock compensation 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.
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 | SHIBAURA MACHINE CO.,LTD. (6104) timely disclosure | Komori