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Share Issuance and Disposal6155TAKAMATSU MACHINERY CO.,LTD.Machinery

Notice of Completion of Allocation of Treasury Shares Disposed of as Restricted Stock Compensation

The allocation of 17,000 treasury shares as restricted stock compensation, resolved on 25 June 2026, to 5 directors was completed on 22 July 2026. No monetary payment is required.

Worth reading
25Immaterial
Scored from 4 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
17000
Shares
Wording
Definitive
How definitive the wording is.

Details of issuance or disposal

Disposal of treasury shares as restricted stock compensation

Who receives how much17,000Shares

17,000 of the Company's common shares (treasury shares)

5 directors of the Company (excluding outside directors): 17,000 shares

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

¥480 per share (fair value; no monetary payment required)
Total issue value

¥8,160,000

Amount of funds to be raised
Total amount to be paid: ¥0; estimated net proceeds: ¥0
Categories and Number of Persons Covered
5 of the Company's directors, excluding outside directors; 17,000 shares
Basis for determining the amount to be paid
As no trading took place on the business day preceding the Board of Directors meeting held on 25 June 2026, the closing price of the Company's common shares on the Tokyo Stock Exchange on 23 June 2026, the most recent trading day, was used: ¥480. No discount or premium rate was 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 of17,000 of the Company's common shares (treasury shares)
Issue price and disposal price¥480 per share (fair value; no monetary payment required)
Total issue value¥8,160,000
Amount of funds to be raisedTotal amount to be paid: ¥0; estimated net proceeds: ¥0
Intended allottee5 directors of the Company (excluding outside directors): 17,000 shares
Basis for determining the amount to be paidAs no trading took place on the business day preceding the Board of Directors meeting held on 25 June 2026, the closing price of the Company's common shares on the Tokyo Stock Exchange on 23 June 2026, the most recent trading day, was used: ¥480. No discount or premium rate was disclosed.
Categories and Number of Persons Covered5 of the Company's directors, excluding outside directors; 17,000 shares
Items this document does not state (20)
Estimated issuance expensesSpecific use of fundsPayment dateIntended allottee's holding policyDilution RateTotal number of issued sharesExercise 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.

To dispose of the Company's common shares as compensation, etc. for directors.

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 Allocation of Treasury Shares Disposed of as Restricted Stock Compensation | TAKAMATSU MACHINERY CO.,LTD. (6155) timely disclosure | Komori