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Disclosure6140Asahi Diamond Industrial Co.,Ltd.Machinery

Notice Regarding the Decision on Matters Relating to the Acquisition of Shares under the Share-Based Compensation Plan

The Board of Directors has decided that the trustee of the trust will acquire up to 4,000 additional shares of the Company's common stock for a maximum of ¥6,636,000 in order to continue the stock compensation plan. The acquisition is scheduled to take place from 26 to 29 May 2026.

Worth reading
56In focus
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Direction
Neutral
Direction inferred from the company’s description.
Scale
6636000
Yen (upper limit)
Wording
Conditional
How definitive the wording is.

Decision and Details

Board of Directors

Additional acquisition of the Company's shares by the trustee of the trust

Decision15 May 2026
Period CoveredThe scheduled termination date of the trust following its continuation is the end of August 2026.
ImplementationThe shares are scheduled to be acquired from 26 May 2026 to 29 May 2026. The date scheduled for the additional funding of the trust is 26 May 2026.
Going forwardThe Company's shares are scheduled to be acquired through transactions on the exchange market from 26 May 2026 to 29 May 2026. The scheduled termination date of the trust is the end of August 2026.
AmountTotal acquisition cost of the shares: ¥6,636,000 (maximum)
Quantity / scaleTotal number of shares to be acquired: 4,000 shares (maximum)
Reason

The trustee of the trust will acquire additional shares of the Company in order to continue the stock compensation plan introduced on 10 August 2018.

Decision and Details
ItemDetails
Matter CoveredAdditional acquisition of the Company's shares by the trustee of the trust
Decision-Making BodyBoard of Directors
Decision Date15 May 2026
Implementation DateThe shares are scheduled to be acquired from 26 May 2026 to 29 May 2026. The date scheduled for the additional funding of the trust is 26 May 2026.
Period CoveredThe scheduled termination date of the trust following its continuation is the end of August 2026.
AmountTotal acquisition cost of the shares: ¥6,636,000 (maximum)
Quantity / scaleTotal number of shares to be acquired: 4,000 shares (maximum)
ReasonThe trustee of the trust will acquire additional shares of the Company in order to continue the stock compensation plan introduced on 10 August 2018.
Related previous disclosuresNotice Regarding the Introduction of a Stock Compensation Plan for Directors and Other Officers dated 15 May 2018
Future plansThe Company's shares are scheduled to be acquired through transactions on the exchange market from 26 May 2026 to 29 May 2026. The scheduled termination date of the trust is the end of August 2026.
Items this document does not state (2)
Impact on Business PerformanceGoverning Rule

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 trustee of the trust will acquire additional shares of the Company for use in the continuing stock compensation plan.

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Notice Regarding the Decision on Matters Relating to the Acquisition of Shares under the Share-Based Compensation Plan | Asahi Diamond Industrial Co.,Ltd. (6140) timely disclosure | Komori