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Share Issuance and Disposal6257FUJISHOJI CO.,LTD.Machinery

Notice Concerning the Disposal of Treasury Shares as Restricted Stock Compensation

The Company resolved to dispose of 16,515 treasury shares held by the Company as restricted stock compensation for 3 directors and 6 executive officers. The eligible recipients will be granted monetary compensation receivables totaling ¥16,316,820, in exchange for which the shares will be allotted through contributions in kind.

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Details of issuance or disposal

Disposal of treasury shares as restricted stock compensation

Who receives how much16,515Shares

16,515 common shares (treasury shares)

3 directors (excluding directors who are Audit and Supervisory Committee members and outside directors)10,323 shares
6 executive officers6,192 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.

¥988 per share
Total issue value

¥16,316,820

Amount of funds to be raised
Total payment amount: ¥16,316,820; estimated net proceeds: Not disclosed
Total Stock-Based Compensation
Total monetary compensation receivables: ¥16,316,820
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 24 July 2026 until the date on which the recipient ceases to be either a director or an executive officer of the Company
Conditions for lifting transfer restrictions
Provided that the recipient continuously holds the position of director or executive officer of the Company during the service period (from the date of the Company's annual general meeting of shareholders immediately preceding the payment date through the date of the Company's annual general meeting of shareholders held in the following year), all of the allocated shares will be released from the transfer restrictions upon expiration of the transfer restriction period. If the recipient retires due to death or another reason deemed legitimate by the Board of Directors, a portion of the restrictions will be released based on the number of months in office.
Reason for acquisition without consideration
Upon expiration of the transfer restriction period, the Company will automatically acquire without consideration any allocated shares for which the transfer restrictions have not been released.
Categories and Number of Persons Covered
Category Directors / Number of Employees 3 / Number of allocated shares 10,323 shares, Category Executive officers / Number of Employees 6 / Number of allocated shares 6,192 shares
Intended allottee's holding policy
The shares may not be transferred, pledged or otherwise disposed of from 24 July 2026 until the date the eligible officers cease to hold either the position of director or executive officer of the Company.
Payment date
24 July 2026
Basis for determining the amount to be paid
The closing price of the Company's common shares on the Tokyo Stock Exchange on 25 June 2026, the business day preceding the date of the Board of Directors' resolution, was ¥988. No discount or premium was applied.
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 of16,515 common shares (treasury shares)
Issue price and disposal price¥988 per share
Total issue value¥16,316,820
Amount of funds to be raisedTotal payment amount: ¥16,316,820; estimated net proceeds: Not disclosed
Payment date24 July 2026
Intended allotteeName 3 directors (excluding directors who are Audit and Supervisory Committee members and outside directors) / Number of Shares 10,323 shares, Name 6 executive officers / Number of Shares 6,192 shares
Intended allottee's holding policyThe shares may not be transferred, pledged or otherwise disposed of from 24 July 2026 until the date the eligible officers cease to hold either the position of director or executive officer of the Company.
Basis for determining the amount to be paidThe closing price of the Company's common shares on the Tokyo Stock Exchange on 25 June 2026, the business day preceding the date of the Board of Directors' resolution, was ¥988. No discount or premium was applied.
Transfer restriction periodFrom 24 July 2026 until the date on which the recipient ceases to be either a director or an executive officer of the Company
Conditions for lifting transfer restrictionsProvided that the recipient continuously holds the position of director or executive officer of the Company during the service period (from the date of the Company's annual general meeting of shareholders immediately preceding the payment date through the date of the Company's annual general meeting of shareholders held in the following year), all of the allocated shares will be released from the transfer restrictions upon expiration of the transfer restriction period. If the recipient retires due to death or another reason deemed legitimate by the Board of Directors, a portion of the restrictions will be released based on the number of months in office.
Reason for acquisition without considerationUpon expiration of the transfer restriction period, the Company will automatically acquire without consideration any allocated shares for which the transfer restrictions have not been released.
Categories and Number of Persons CoveredCategory Directors / Number of Employees 3 / Number of allocated shares 10,323 shares, Category Executive officers / Number of Employees 6 / Number of allocated shares 6,192 shares
Total Stock-Based CompensationTotal monetary compensation receivables: ¥16,316,820
Items this document does not state (14)
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 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 provide an incentive to achieve sustained growth in corporate value and further promote value sharing with shareholders.

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Notice Concerning the Disposal of Treasury Shares as Restricted Stock Compensation | FUJISHOJI CO.,LTD. (6257) timely disclosure | Komori