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Share Issuance and Disposal6135Makino Milling Machine Co.,Ltd.Machinery

Notice of Completion of Payment for the Disposal of Treasury Shares as Restricted Stock for Directors

Payment has been completed for the disposal of 2,789 treasury shares as restricted stock to 5 directors, as resolved on 3 July 2026.

Worth reading
33Immaterial
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
Direction
Neutral
Direction inferred from the company’s description.
Scale
2789
Shares
Wording
Definitive
How definitive the wording is.

Details of issuance or disposal

Disposal of treasury shares as restricted stock

Who receives how much2,789Shares

2,789 treasury shares

5 directors of the Company, 2,789 shares

The lower thin line represents the existing number of shares to which these shares will be added.

¥15,200 per share
Total issue value

¥42,392,800

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
Until the Company’s semi-annual securities report for the fiscal year in which the date on which the directors are to receive the shares falls has been filed
Categories and Number of Persons Covered
5 directors of the Company, 2,789 shares
Intended allottee's holding policy
The shares may not be transferred until the Company’s semi-annual securities report for the fiscal year in which the date on which the directors are to receive the shares falls has been filed.
Payment date
31 July 2026
Details of issuance or disposal
ItemDetails
Type of issuance or disposalDisposal of treasury shares as restricted stock
Number of shares to be issued or disposed of2,789 treasury shares
Issue price and disposal price¥15,200 per share
Total issue value¥42,392,800
Payment date31 July 2026
Intended allottee5 directors of the Company, 2,789 shares
Intended allottee's holding policyThe shares may not be transferred until the Company’s semi-annual securities report for the fiscal year in which the date on which the directors are to receive the shares falls has been filed.
Transfer restriction periodUntil the Company’s semi-annual securities report for the fiscal year in which the date on which the directors are to receive the shares falls has been filed
Categories and Number of Persons Covered5 directors of the Company, 2,789 shares
Items this document does not state (19)
Amount of funds to be raisedEstimated issuance expensesSpecific use of fundsDilution RateTotal number of issued sharesBasis 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 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 for the disposal of treasury shares resolved at the Board of Directors meeting held on 3 July 2026 was completed on 31 July 2026.

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 for Directors | Makino Milling Machine Co.,Ltd. (6135) timely disclosure | Komori