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Share Issuance and Disposal6317Kitagawa CorporationMachinery

Notice of Completion of Payment for the Disposal of Treasury Shares as Restricted Stock for Directors and Other Officers

Payment for the disposal of 11,600 treasury shares as restricted stock, approved on 17 July 2026, was completed on 7 August 2026.

Worth reading
32Immaterial
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Direction
Neutral
Direction inferred from the company’s description.
Scale
11600
Shares
Wording
Definitive
How definitive the wording is.

Details of issuance or disposal

Disposal of treasury shares as restricted stock

Who receives how much11,600Shares

11,600 shares of the Company’s common stock (treasury shares)

Directors of the Company (excluding directors who are Audit and Supervisory Committee members and outside directors)3 / 5,500 shares
Delegated executive officers6 / 6,100 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.

¥1,687 per share
Total issue value

¥19,569,200

Categories and Number of Persons Covered
Category Directors of the Company (excluding directors who are Audit and Supervisory Committee members and outside directors) / Number of Employees 3 / Number of allocated shares 5,500 shares, Category Delegated executive officers / Number of Employees 6 / Number of allocated shares 6,100 shares
Payment date
7 August 2026
Details of issuance or disposal
ItemDetails
Type of issuance or disposalDisposal of treasury shares as restricted stock
Number of shares to be issued or disposed of11,600 shares of the Company’s common stock (treasury shares)
Issue price and disposal price¥1,687 per share
Total issue value¥19,569,200
Payment date7 August 2026
Intended allotteeCategory Directors of the Company (excluding directors who are Audit and Supervisory Committee members and outside directors) / Number of Employees 3 / Number of Shares 5,500 shares, Category Delegated executive officers / Number of Employees 6 / Number of Shares 6,100 shares
Categories and Number of Persons CoveredCategory Directors of the Company (excluding directors who are Audit and Supervisory Committee members and outside directors) / Number of Employees 3 / Number of allocated shares 5,500 shares, Category Delegated executive officers / Number of Employees 6 / Number of allocated shares 6,100 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.

Payment for the disposal of treasury shares approved at the Board of Directors meeting held on 17 July 2026 was 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 for Directors and Other Officers | Kitagawa Corporation (6317) timely disclosure | Komori