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Share Issuance and Disposal6186ICHIKURA CO.,LTD.Information and Communications, Services and Others

Notice Regarding the Issuance of New Shares as Restricted Stock-Based Compensation

The Company resolved to issue 8,670 common shares to 3 directors, excluding outside directors, as restricted stock compensation. The payment date is 22 July 2026, and the shares will be subject to transfer restrictions until 21 July 2029.

Worth reading
58In focus
Scored from 4 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
8670
Shares
Wording
Definitive
How definitive the wording is.

Details of issuance or disposal

Issuance of new shares as restricted stock compensation

Who receives how much8,670Shares

8,670 common shares (new shares)

3 directors (excluding outside directors)8,670 shares

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

¥369 per share
Total issue value

¥3,199,230

Amount of funds to be raised
Total payment amount: ¥3,199,230; estimated net proceeds: not disclosed
Total Stock-Based Compensation
Monetary compensation claims: ¥3,199,230. The aggregate amount of monetary compensation claims under the Plan is limited to ¥50 million per year.
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
22 July 2026 to 21 July 2029 (3 years)
Conditions for lifting transfer restrictions
In principle, the transfer restrictions will be lifted upon the expiration of the transfer restriction period, provided that the eligible director or other recipient has continuously held a position as a director, executive officer or employee of the Company or one of its subsidiaries throughout the transfer restriction period. In the event of retirement or resignation due to death, expiration of the term of office, mandatory retirement or another legitimate reason, the restrictions will be lifted for the number of shares corresponding to the period of service.
Reason for acquisition without consideration
If any shares remain subject to transfer restrictions when the transfer restriction period expires. If certain events occur, including retirement or resignation for the recipient’s personal reasons. If any shares remain subject to transfer restrictions in connection with a corporate reorganization or similar transaction.
Categories and Number of Persons Covered
3 directors, excluding outside directors; 8,670 shares
Intended allottee's holding policy
During the transfer restriction period, the recipients may not transfer, create security interests over or otherwise dispose of the shares. The transfer restriction period runs from 22 July 2026 to 21 July 2029.
Payment date
22 July 2026
Basis for determining the amount to be paid
The closing price of the Company’s common shares on the Tokyo Stock Exchange Standard Market on 22 June 2026, the business day preceding the date of the Board of Directors’ resolution, was ¥369. No discount or premium rate was disclosed.
Impact on Business Performance
Impact on financial results: Not disclosed
Details of issuance or disposal
ItemDetails
Type of issuance or disposalIssuance of new shares as restricted stock compensation
Number of shares to be issued or disposed of8,670 common shares (new shares)
Issue price and disposal price¥369 per share
Total issue value¥3,199,230
Amount of funds to be raisedTotal payment amount: ¥3,199,230; estimated net proceeds: not disclosed
Payment date22 July 2026
Intended allotteeCategory 3 directors (excluding outside directors) / Number of Shares 8,670 shares
Intended allottee's holding policyDuring the transfer restriction period, the recipients may not transfer, create security interests over or otherwise dispose of the shares. The transfer restriction period runs from 22 July 2026 to 21 July 2029.
Basis for determining the amount to be paidThe closing price of the Company’s common shares on the Tokyo Stock Exchange Standard Market on 22 June 2026, the business day preceding the date of the Board of Directors’ resolution, was ¥369. No discount or premium rate was disclosed.
Transfer restriction period22 July 2026 to 21 July 2029 (3 years)
Conditions for lifting transfer restrictionsIn principle, the transfer restrictions will be lifted upon the expiration of the transfer restriction period, provided that the eligible director or other recipient has continuously held a position as a director, executive officer or employee of the Company or one of its subsidiaries throughout the transfer restriction period. In the event of retirement or resignation due to death, expiration of the term of office, mandatory retirement or another legitimate reason, the restrictions will be lifted for the number of shares corresponding to the period of service.
Reason for acquisition without considerationIf any shares remain subject to transfer restrictions when the transfer restriction period expires. If certain events occur, including retirement or resignation for the recipient’s personal reasons. If any shares remain subject to transfer restrictions in connection with a corporate reorganization or similar transaction.
Categories and Number of Persons Covered3 directors, excluding outside directors; 8,670 shares
Total Stock-Based CompensationMonetary compensation claims: ¥3,199,230. The aggregate amount of monetary compensation claims under the Plan is limited to ¥50 million per year.
Impact on Business PerformanceImpact on financial results: Not disclosed
Items this document does not state (13)
Estimated issuance expensesSpecific use of fundsDilution RateTotal number of issued sharesExercise priceExercise periodNumber of Stock Acquisition RightsUnderwriter / lead underwriterOverallotmentStock Split RatioProcedures under the Corporate Code of ConductMost recent equity financingMajor shareholders after the offering

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 share with shareholders the benefits and risks of share price fluctuations and increase directors’ motivation to contribute to an increase in the share price and corporate value. In this issuance, the Company also took into consideration the purpose of the Plan, the Company’s performance, the scope of the responsibilities of the eligible directors and other factors.

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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Notice Regarding the Issuance of New Shares as Restricted Stock-Based Compensation | ICHIKURA CO.,LTD. (6186) timely disclosure | Komori