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Share Issuance and Disposal6469HODEN SEIMITSU KAKO KENKYUSHO 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 3,311 treasury shares to 4 directors as restricted stock compensation.

Worth reading
28Immaterial
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
Direction
Neutral
Direction inferred from the company’s description.
Scale
3311
Shares
Wording
Definitive
How definitive the wording is.

Details of issuance or disposal

Disposal of treasury shares as restricted stock compensation

Who receives how much3,311Shares

Treasury shares: 3,311 shares

4 directors of the Company (excluding directors who are Audit and Supervisory Committee members and outside directors): 3,311 shares

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

¥2,471 per share
Total issue value

¥8,181,481

発行済株式総数

The total number of issued shares will not increase because this is a disposal of treasury shares.

Categories and Number of Persons Covered
4 directors of the Company (excluding directors who are Audit and Supervisory Committee members and outside directors): 3,311 shares
Payment date
2 July 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 ofTreasury shares: 3,311 shares
Issue price and disposal price¥2,471 per share
Total issue value¥8,181,481
Payment date2 July 2026
Intended allottee4 directors of the Company (excluding directors who are Audit and Supervisory Committee members and outside directors): 3,311 shares
Total number of issued sharesThe total number of issued shares will not increase because this is a disposal of treasury shares.
Categories and Number of Persons Covered4 directors of the Company (excluding directors who are Audit and Supervisory Committee members and outside directors): 3,311 shares
Items this document does not state (20)
Amount of funds to be raisedEstimated issuance expensesSpecific use of fundsIntended allottee's holding policyDilution RateBasis 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.

Disposal of treasury shares as restricted stock compensation.

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.
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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 | HODEN SEIMITSU KAKO KENKYUSHO CO.,LTD. (6469) timely disclosure | Komori