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Share Issuance and Disposal6586Makita CorporationMachinery

(Change) Notice concerning Partial Changes to the "Notice of Disposal of Treasury Shares as Restricted Stock Compensation"

The disposal date for 5,701 treasury shares as restricted stock compensation was changed from 17 July 2026 to 23 July 2026. Accordingly, the restricted period was also changed to 23 July 2026 through 22 July 2076.

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Details of issuance or disposal

Disposal of treasury shares as restricted stock compensation

Who receives how much5,701Shares

5,701 shares of the Company’s common stock (treasury shares)

8 directors of the Company, excluding directors who are Audit and Supervisory Committee members and outside directors, 5,701 shares

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

¥5,678 per share
Total issue value

¥32,370,278

Conditions on transfer restrictions

Restricted stock is stock awarded as compensation that cannot be sold during a specified period, with the restrictions lifted once the applicable conditions are met.

Transfer restriction period
23 July 2026 to 22 July 2076
Categories and Number of Persons Covered
8 directors of the Company, excluding directors who are Audit and Supervisory Committee members and outside directors, 5,701 shares
Payment date
23 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 of5,701 shares of the Company’s common stock (treasury shares)
Issue price and disposal price¥5,678 per share
Total issue value¥32,370,278
Payment date23 July 2026
Intended allottee8 directors of the Company, excluding directors who are Audit and Supervisory Committee members and outside directors, 5,701 shares
Transfer restriction period23 July 2026 to 22 July 2076
Categories and Number of Persons Covered8 directors of the Company, excluding directors who are Audit and Supervisory Committee members and outside directors, 5,701 shares
Items this document does not state (20)
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 RightsConditions 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 appropriately complete the administrative procedures relating to the restricted stock compensation for directors approved on 24 June 2026.

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(Change) Notice concerning Partial Changes to the "Notice of Disposal of Treasury Shares as Restricted Stock Compensation" | Makita Corporation (6586) timely disclosure | Komori