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Share Issuance and Disposal6224JRC Co.,Ltd.Machinery

Notice Concerning the Disposal of Treasury Shares as Restricted Stock Compensation

The Company resolved to dispose of 40,290 treasury shares as restricted stock compensation for 1 director of a Company subsidiary. The disposal price is ¥1,241 per share, and the shares may not be transferred for a specified period, until the recipient leaves office.

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Details of issuance or disposal

Disposal of treasury shares as restricted stock compensation

Who receives how much40,290Shares

40,290 shares of the Company's common stock (treasury shares)

1 director of a Company subsidiary, 40,290 shares

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

¥1,241 per share
Total issue value

¥49,999,890

Total Stock-Based Compensation
Total monetary compensation claims of ¥49,999,890
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
From 17 September 2026 until the date on which the recipient leaves office as a director of both the Company and its subsidiary.
Conditions for lifting transfer restrictions
The recipient must remain continuously in either the position of director of the Company or director of a Company subsidiary until the date of the first annual general meeting of shareholders of a Company subsidiary held after 17 September 2026. If the recipient leaves office for a valid reason, the restrictions will be lifted in part according to the number of months in office.
Reason for acquisition without consideration
If, without a valid reason, the recipient leaves office as a director of both the Company and its subsidiary before the day preceding the date of the first annual general meeting of shareholders of a Company subsidiary held after 17 September 2026. If any shares remain subject to transfer restrictions when the restriction period expires. If any shares remain subject to transfer restrictions when the recipient leaves office in connection with a corporate reorganization or similar transaction.
Categories and Number of Persons Covered
1 director of a Company subsidiary, excluding outside directors, 40,290 shares
Intended allottee's holding policy
Until the transfer restrictions are lifted, the recipient may not transfer the shares to any third party, create a pledge or security interest by way of assignment, make an inter vivos gift, bequeath the shares, or otherwise dispose of them. The holding policy after the transfer restrictions are lifted is Not disclosed.
Payment date
17 September 2026
Basis for determining the amount to be paid
The closing price of the Company's common stock on the Tokyo Stock Exchange on 1 September 2026, ¥1,241. No discount or premium.
Impact on Business Performance
The impact on the Company's performance is Not 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 of40,290 shares of the Company's common stock (treasury shares)
Issue price and disposal price¥1,241 per share
Total issue value¥49,999,890
Payment date17 September 2026
Intended allottee1 director of a Company subsidiary, 40,290 shares
Intended allottee's holding policyUntil the transfer restrictions are lifted, the recipient may not transfer the shares to any third party, create a pledge or security interest by way of assignment, make an inter vivos gift, bequeath the shares, or otherwise dispose of them. The holding policy after the transfer restrictions are lifted is Not disclosed.
Basis for determining the amount to be paidThe closing price of the Company's common stock on the Tokyo Stock Exchange on 1 September 2026, ¥1,241. No discount or premium.
Transfer restriction periodFrom 17 September 2026 until the date on which the recipient leaves office as a director of both the Company and its subsidiary.
Conditions for lifting transfer restrictionsThe recipient must remain continuously in either the position of director of the Company or director of a Company subsidiary until the date of the first annual general meeting of shareholders of a Company subsidiary held after 17 September 2026. If the recipient leaves office for a valid reason, the restrictions will be lifted in part according to the number of months in office.
Reason for acquisition without considerationIf, without a valid reason, the recipient leaves office as a director of both the Company and its subsidiary before the day preceding the date of the first annual general meeting of shareholders of a Company subsidiary held after 17 September 2026. If any shares remain subject to transfer restrictions when the restriction period expires. If any shares remain subject to transfer restrictions when the recipient leaves office in connection with a corporate reorganization or similar transaction.
Categories and Number of Persons Covered1 director of a Company subsidiary, excluding outside directors, 40,290 shares
Total Stock-Based CompensationTotal monetary compensation claims of ¥49,999,890
Impact on Business PerformanceThe impact on the Company's performance is Not disclosed
Items this document does not state (14)
Amount of funds to be raisedEstimated 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 provide an incentive to continuously enhance the Company's corporate value and promote value sharing with shareholders.

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Notice Concerning the Disposal of Treasury Shares as Restricted Stock Compensation | JRC Co.,Ltd. (6224) timely disclosure | Komori