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Share Issuance and Disposal6327KITAGAWA SEIKI CO.,LTD.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 23,400 treasury shares as restricted stock compensation, resolved on 25 September 2025.

Worth reading
27Immaterial
Scored from 4 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
23400
Shares
Wording
Definitive
How definitive the wording is.

Details of issuance or disposal

Disposal of treasury shares as restricted stock compensation

Who receives how much23,400Shares

自己株式23,400株

当社の取締役2名(監査等委員である取締役及び社外取締役を除く)、23,400株

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

¥800 per share
Total issue value18,720,000Yen
Categories and Number of Persons Covered
当社の取締役2名(監査等委員である取締役及び社外取締役を除く)、23,400株
Payment date
24 October 2025
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 of自己株式23,400株
Issue price and disposal price¥800 per share
Total issue value18,720,000円
Payment date24 October 2025
Intended allottee当社の取締役2名(監査等委員である取締役及び社外取締役を除く)、23,400株
Categories and Number of Persons Covered当社の取締役2名(監査等委員である取締役及び社外取締役を除く)、23,400株
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.

Because payment procedures for the disposal of treasury shares as restricted stock compensation have 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 | KITAGAWA SEIKI CO.,LTD. (6327) timely disclosure | Komori