Komori
Share Issuance and Disposal6327KITAGAWA SEIKI CO.,LTD.Machinery

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

Payment and disposal were completed for 5,900 treasury shares as restricted stock compensation approved on 29 September 2026. The recipients were 2 directors, excluding directors who are Audit and Supervisory Committee members and outside directors.

Worth reading
28Immaterial
Scored from 4 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
5900
shares
Wording
Definitive
How definitive the wording is.

Details of issuance or disposal

Disposal of treasury shares as restricted stock compensation

Who receives how much5,900Shares

5,900 treasury shares

2 directors of the company: 5,900 shares (excluding directors who are Audit and Supervisory Committee members and outside directors)

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

¥3,260 per share
Total issue value

¥19,234,000

Categories and Number of Persons Covered
2 directors of the company: 5,900 shares (excluding directors who are Audit and Supervisory Committee members and outside directors)
Payment date
28 October 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 of5,900 treasury shares
Issue price and disposal price¥3,260 per share
Total issue value¥19,234,000
Payment date28 October 2026
Intended allottee2 directors of the company: 5,900 shares (excluding directors who are Audit and Supervisory Committee members and outside directors)
Categories and Number of Persons Covered2 directors of the company: 5,900 shares (excluding directors who are Audit and Supervisory Committee members and outside directors)
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 as restricted stock compensation approved at the Board of Directors meeting held on 29 September 2026 were 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.