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Share Issuance and Disposal6539MATCHING SERVICE JAPAN CO.,LTD.Information and Communications, Services and Others

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

The disposal and allocation of 5,213 treasury shares to 2 directors as restricted stock compensation has been completed.

Worth reading
36Immaterial
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Direction
Neutral
Direction inferred from the company’s description.
Scale
5213
Shares
Wording
Definitive
How definitive the wording is.

Details of issuance or disposal

Disposal of treasury shares as restricted stock compensation

Who receives how much5,213Shares

5,213 treasury shares

2 directors of the Company, excluding directors who are Audit and Supervisory Committee members and outside directors, 5,213 shares

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

¥984 per share
Total issue value

¥5,129,592 (total disposal amount)

Categories and Number of Persons Covered
2 directors of the Company, excluding directors who are Audit and Supervisory Committee members and outside directors, 5,213 shares
Basis for determining the amount to be paid
The closing price of the Company's common shares on the Tokyo Stock Exchange Prime Market on 8 July 2026, the business day preceding the date of the resolution by the Board of Directors held on 9 July 2026, was ¥984.
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 of5,213 treasury shares
Issue price and disposal price¥984 per share
Total issue value¥5,129,592 (total disposal amount)
Intended allottee2 directors of the Company, excluding directors who are Audit and Supervisory Committee members and outside directors, 5,213 shares
Basis for determining the amount to be paidThe closing price of the Company's common shares on the Tokyo Stock Exchange Prime Market on 8 July 2026, the business day preceding the date of the resolution by the Board of Directors held on 9 July 2026, was ¥984.
Categories and Number of Persons Covered2 directors of the Company, excluding directors who are Audit and Supervisory Committee members and outside directors, 5,213 shares
Items this document does not state (21)
Amount of funds to be raisedEstimated issuance expensesSpecific use of fundsPayment dateIntended allottee's holding policyDilution RateTotal number of issued sharesExercise 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 be delivered as compensation, etc. to the 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.
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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 Allocation of Treasury Shares Disposed of as Restricted Stock Compensation | MATCHING SERVICE JAPAN CO.,LTD. (6539) timely disclosure | Komori