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Share Issuance and Disposal6376NIKKISO CO.,LTD.Electrical Equipment and Precision Instruments

Notice of Completion of Allocation of Treasury Shares Disposed of as Restricted Stock Compensation

The allocation procedure for 16,985 treasury shares as restricted stock compensation, resolved on 27 March 2026, was completed on 24 April 2026 for 5 directors. No monetary payment or contribution of property is required.

Worth reading
27Immaterial
Scored from 4 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
16985
Shares
Wording
Definitive
How definitive the wording is.

Details of issuance or disposal

Disposal of treasury shares as restricted stock compensation

Who receives how much16,985Shares

16,985 common shares of the Company (treasury shares)

5 directors: 16,985 shares (excluding non-Japanese residents and non-executive directors, including outside directors, and others)

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

¥2,296 per share
Total issue value

¥38,997,560

発行済株式総数

As this is a disposal of treasury shares, the total number of issued shares will not increase

Categories and Number of Persons Covered
5 directors: 16,985 shares (excluding non-Japanese residents and non-executive directors, including outside directors, and others)
Basis for determining the amount to be paid
The closing price of ¥2,296 on the Tokyo Stock Exchange on 26 March 2026, the business day preceding the date of the Board of Directors' resolution on the disposal of treasury shares
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 of16,985 common shares of the Company (treasury shares)
Issue price and disposal price¥2,296 per share
Total issue value¥38,997,560
Intended allottee5 directors: 16,985 shares (excluding non-Japanese residents and non-executive directors, including outside directors, and others)
Total number of issued sharesAs this is a disposal of treasury shares, the total number of issued shares will not increase
Basis for determining the amount to be paidThe closing price of ¥2,296 on the Tokyo Stock Exchange on 26 March 2026, the business day preceding the date of the Board of Directors' resolution on the disposal of treasury shares
Categories and Number of Persons Covered5 directors: 16,985 shares (excluding non-Japanese residents and non-executive directors, including outside directors, and others)
Items this document does not state (20)
Amount of funds to be raisedEstimated issuance expensesSpecific use of fundsPayment dateIntended allottee's holding policyDilution RateExercise 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.

To dispose of common shares as compensation and other remuneration for the Company's directors.

How to read this page

This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
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 Allocation of Treasury Shares Disposed of as Restricted Stock Compensation | NIKKISO CO.,LTD. (6376) timely disclosure | Komori