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Share Issuance and Disposal6588TOSHIBA TEC CORPORATIONElectrical Equipment and Precision Instruments

Notice of Completion of Payment for the Disposal of Treasury Shares as Restricted Stock Compensation and Performance-Linked Restricted Stock Compensation

Payment has been completed for the disposition of 34,651 treasury shares allocated to directors and executive officers as restricted stock compensation and performance-linked restricted stock compensation.

Worth reading
28Immaterial
Scored from 4 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
34651
Shares
Wording
Definitive
How definitive the wording is.

Details of issuance or disposal

Disposal of treasury shares as restricted stock compensation and performance-linked restricted stock compensation

Who receives how much34,651Shares

34,651 shares of the Company's common stock (treasury shares)

3 executive directors of the Company (2026 restricted stock compensation)6,345 shares
10 executive officers of the Company who do not concurrently serve as directors (2026 restricted stock compensation)7,495 shares
3 executive directors of the Company, excluding retired directors (2025 performance-linked restricted stock compensation)9,839 shares
3 executive directors of the Company who have retired (2025 performance-linked restricted stock compensation)2,232 shares
9 executive officers of the Company who do not concurrently serve as directors (2025 performance-linked restricted stock compensation)8,740 shares

The height of each bar represents the proportion of shares received by each allottee. The thin line below represents the number of existing shares to which these shares are added.

¥2,869 per share
Total issue value

¥99,413,719

Categories and Number of Persons Covered
Category Executive directors of the Company / Number of Employees 3 / Number of allocated shares 6,345 shares, Category The Company's executive officers who do not concurrently serve as directors / Number of Employees 10 / Number of allocated shares 7,495 shares, Category The Company's executive directors (excluding those leaving office) / Number of Employees 3 / Number of allocated shares 9,839 shares, Category The Company's executive directors (those leaving office) / Number of Employees 3 / Number of allocated shares 2,232 shares, Category The Company's executive officers who do not concurrently serve as directors / Number of Employees 9 / Number of allocated shares 8,740 shares
Payment date
28 July 2026
Details of issuance or disposal
ItemDetails
Type of issuance or disposalDisposal of treasury shares as restricted stock compensation and performance-linked restricted stock compensation
Number of shares to be issued or disposed of34,651 shares of the Company's common stock (treasury shares)
Issue price and disposal price¥2,869 per share
Total issue value¥99,413,719
Payment date28 July 2026
Intended allotteeCategory 3 executive directors of the Company (2026 restricted stock compensation) / Number of Shares 6,345 shares, Category 10 executive officers of the Company who do not concurrently serve as directors (2026 restricted stock compensation) / Number of Shares 7,495 shares, Category 3 executive directors of the Company, excluding retired directors (2025 performance-linked restricted stock compensation) / Number of Shares 9,839 shares, Category 3 executive directors of the Company who have retired (2025 performance-linked restricted stock compensation) / Number of Shares 2,232 shares, Category 9 executive officers of the Company who do not concurrently serve as directors (2025 performance-linked restricted stock compensation) / Number of Shares 8,740 shares
Categories and Number of Persons CoveredCategory Executive directors of the Company / Number of Employees 3 / Number of allocated shares 6,345 shares, Category The Company's executive officers who do not concurrently serve as directors / Number of Employees 10 / Number of allocated shares 7,495 shares, Category The Company's executive directors (excluding those leaving office) / Number of Employees 3 / Number of allocated shares 9,839 shares, Category The Company's executive directors (those leaving office) / Number of Employees 3 / Number of allocated shares 2,232 shares, Category The Company's executive officers who do not concurrently serve as directors / Number of Employees 9 / Number of allocated shares 8,740 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 2026 restricted stock compensation and 2025 performance-linked restricted stock compensation.

How to read this page

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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 Compensation and Performance-Linked Restricted Stock Compensation | TOSHIBA TEC CORPORATION (6588) timely disclosure | Komori