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Share Issuance and Disposal6351TSURUMI MANUFACTURING CO.,LTD.Machinery

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

Payment for the disposal of treasury shares as restricted stock compensation, as resolved on 26 June 2026, has been completed. A total of 72,600 common shares were allocated to 6 directors and 18 executive officers and employees.

Worth reading
34Immaterial
Scored from 4 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
160809000
¥
Wording
Definitive
How definitive the wording is.

Details of issuance or disposal

Disposal of treasury shares as restricted stock

Who receives how much72,600Shares

72,600 common shares of the Company (treasury shares)

Directors of the Company (excluding directors who are Audit and Supervisory Committee members and outside directors)6 / 41,500 shares
The Company’s executive officers and other employees, excluding directors concurrently serving as employees18 / 31,100 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.

¥2,215 per share
Total issue value

¥160,809,000

Categories and Number of Persons Covered
6 of the Company’s directors, 41,500 shares; 18 of the Company’s executive officers and other employees, 31,100 shares
Payment date
24 July 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 of72,600 common shares of the Company (treasury shares)
Issue price and disposal price¥2,215 per share
Total issue value¥160,809,000
Payment date24 July 2026
Intended allotteeCategory Directors of the Company (excluding directors who are Audit and Supervisory Committee members and outside directors) / Number of Employees 6 / Number of Shares 41,500 shares, Category The Company’s executive officers and other employees, excluding directors concurrently serving as employees / Number of Employees 18 / Number of Shares 31,100 shares
Categories and Number of Persons Covered6 of the Company’s directors, 41,500 shares; 18 of the Company’s executive officers and other employees, 31,100 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 procedures for the disposal of treasury shares as restricted stock, as resolved at the Board of Directors meeting held on 26 June 2026, 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 Regarding Completion of Payment for the Disposal of Treasury Shares as Restricted Stock | TSURUMI MANUFACTURING CO.,LTD. (6351) timely disclosure | Komori