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Share Issuance and Disposal6240YAMASHIN-FILTER CORP.Machinery

Notice of Completion of Payment for the Disposal of Treasury Shares as Restricted Stock-Based Compensation

Payment has been completed for the disposal of 956,574 treasury shares to 4 directors and 54 employees as restricted stock compensation.

Worth reading
34Immaterial
Scored from 4 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
956574
Shares
Wording
Definitive
How definitive the wording is.

Details of issuance or disposal

Disposal of treasury shares as restricted stock compensation

Who receives how much956,574Shares

956,574 shares (treasury shares)

4 directors (excluding outside directors and directors who are Audit and Supervisory Committee members)530,570 shares
54 employees holding designated positions426,004 shares

The height of each bar represents the proportion of shares received by each allottee. The thin line below represents the number of existing shares to which these shares are added.

¥507 per share
Total issue value

¥484,983,018

Categories and Number of Persons Covered
4 directors, excluding outside directors and directors who are Audit and Supervisory Committee members, holding 530,570 shares; and 54 employees holding specified positions, holding 426,004 shares
Payment date
21 July 2026
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 of956,574 shares (treasury shares)
Issue price and disposal price¥507 per share
Total issue value¥484,983,018
Payment date21 July 2026
Intended allotteeCategory 4 directors (excluding outside directors and directors who are Audit and Supervisory Committee members) / Number of Shares 530,570 shares, Category 54 employees holding designated positions / Number of Shares 426,004 shares
Categories and Number of Persons Covered4 directors, excluding outside directors and directors who are Audit and Supervisory Committee members, holding 530,570 shares; and 54 employees holding specified positions, holding 426,004 shares
Items this document does not state (21)
Amount of funds to be raisedEstimated issuance expensesSpecific use of fundsIntended allottee's holding policyDilution RateTotal number of issued sharesBasis for determining the amount to be paidExercise 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.

The payment procedure for the disposal of treasury shares as restricted stock compensation, as resolved at the Board of Directors meeting held on 24 June 2026, has been completed.

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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 of Completion of Payment for the Disposal of Treasury Shares as Restricted Stock-Based Compensation | YAMASHIN-FILTER CORP. (6240) timely disclosure | Komori