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Share Issuance and Disposal6247HISAKA WORKS,LTD.Machinery

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

Payment for the disposal of 39,800 treasury shares to directors and executive officers as restricted stock compensation was completed on 24 July 2026.

Worth reading
32Immaterial
Scored from 4 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
39800
Shares
Wording
Definitive
How definitive the wording is.

Details of issuance or disposal

Disposal of treasury shares as restricted stock compensation

Who receives how much39,800Shares

39,800 shares of the Company's common stock (treasury shares)

4 directors (excluding outside directors and directors who are Audit and Supervisory Committee members)25,000 shares
7 executive officers who do not concurrently serve as directors14,800 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.

¥1,776 per share
Total issue value

¥70,684,800

Categories and Number of Persons Covered
Category Directors (excluding outside directors and directors serving as Audit and Supervisory Committee members) / Number of Employees 4 / Number of allocated shares 25,000 shares, Category Executive officers who do not concurrently serve as directors / Number of Employees 7 / Number of allocated shares 14,800 shares
Payment date
24 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 of39,800 shares of the Company's common stock (treasury shares)
Issue price and disposal price¥1,776 per share
Total issue value¥70,684,800
Payment date24 July 2026
Intended allotteeName 4 directors (excluding outside directors and directors who are Audit and Supervisory Committee members) / Number of Shares 25,000 shares, Name 7 executive officers who do not concurrently serve as directors / Number of Shares 14,800 shares
Categories and Number of Persons CoveredCategory Directors (excluding outside directors and directors serving as Audit and Supervisory Committee members) / Number of Employees 4 / Number of allocated shares 25,000 shares, Category Executive officers who do not concurrently serve as directors / Number of Employees 7 / Number of allocated shares 14,800 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 procedures for the disposal of treasury shares resolved at the Board of Directors meeting held on 26 June 2026 have been completed.

How to read this page

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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 | HISAKA WORKS,LTD. (6247) timely disclosure | Komori