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Share Issuance and Disposal6498KITZ CORPORATIONMachinery

Completion of Payment for the Disposal of Treasury Shares as Restricted Stock under the Restricted Stock Compensation Plan and Post-Delivery Performance-Linked Stock Compensation Plan for Directors, Executive Officers and Executive Directors

The allocation and payment by the recipients of the treasury shares disposed of as restricted stock compensation, as resolved on 26 March 2026, were completed on 23 April 2026.

Worth reading
34Immaterial
Scored from 4 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
54159
Shares
Wording
Definitive
How definitive the wording is.

Details of issuance or disposal

Disposal of treasury shares as restricted stock compensation

Who receives how much54,159Shares

54,159 common shares (treasury shares)

[{"category":"The Company's directors (excluding directors concurrently serving as executive officers)","number of people":9,"number of shares":"22,762 shares"},{"category":"The Company's executive officers (including executive officers concurrently serving as directors)","number of people":6,"number of shares":"15,231 shares"},{"category":"The Company's executive managers","number of people":6,"number of shares":"4,374 shares"},{"category":"Directors of the Company's subsidiaries (excluding those concurrently serving as directors, executive officers or executive managers of the Company)","number of people":23,"number of shares":"11,792 shares"}]

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

¥1,839 per share
Total issue value

¥99,598,401

Categories and Number of Persons Covered
9 of the Company's directors: 22,762 shares; 6 of the Company's executive officers: 15,231 shares; 6 of the Company's executive managers: 4,374 shares; 23 directors of the Company's subsidiaries: 11,792 shares
Payment date
23 April 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 of54,159 common shares (treasury shares)
Issue price and disposal price¥1,839 per share
Total issue value¥99,598,401
Payment date23 April 2026
Intended allottee[{"category":"The Company's directors (excluding directors concurrently serving as executive officers)","number of people":9,"number of shares":"22,762 shares"},{"category":"The Company's executive officers (including executive officers concurrently serving as directors)","number of people":6,"number of shares":"15,231 shares"},{"category":"The Company's executive managers","number of people":6,"number of shares":"4,374 shares"},{"category":"Directors of the Company's subsidiaries (excluding those concurrently serving as directors, executive officers or executive managers of the Company)","number of people":23,"number of shares":"11,792 shares"}]
Categories and Number of Persons Covered9 of the Company's directors: 22,762 shares; 6 of the Company's executive officers: 15,231 shares; 6 of the Company's executive managers: 4,374 shares; 23 directors of the Company's subsidiaries: 11,792 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.

The shares were disposed of as compensation under the restricted stock compensation plan and the post-delivery performance-linked stock compensation plan.

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.
Completion of Payment for the Disposal of Treasury Shares as Restricted Stock under the Restricted Stock Compensation Plan and Post-Delivery Performance-Linked Stock Compensation Plan for Directors, Executive Officers and Executive Directors | KITZ CORPORATION (6498) timely disclosure | Komori