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Share Issuance and Disposal6614Shikino High-Tech CO.,LTD.Electrical Equipment and Precision Instruments

Notice of Completion of Payment for Disposal of Treasury Shares as Restricted Stock Compensation for Directors

The disposal of 10,000 treasury shares to 5 directors as restricted stock compensation, resolved on 24 June 2026, was completed, and payment was made on 24 July.

Worth reading
25Immaterial
Scored from 4 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
10000
Shares
Wording
Definitive
How definitive the wording is.

Details of issuance or disposal

Disposal of treasury shares as restricted stock compensation

Who receives how much10,000Shares

Treasury shares: 10,000 shares

5 directors of the Company: 10,000 shares (excluding outside directors)

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

¥878 per share
Total issue value

¥8,780,000

発行済株式総数

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

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
Until the Company's semi-annual report for the fiscal year that includes the date on which the recipients are to receive the shares has been filed
Categories and Number of Persons Covered
5 directors of the Company: 10,000 shares (excluding outside directors)
Intended allottee's holding policy
Transfer of the shares is prohibited until the Company's semi-annual report for the fiscal year that includes the date on which the recipients are to receive the shares has been filed.
Payment date
24 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: 10,000 shares
Issue price and disposal price¥878 per share
Total issue value¥8,780,000
Payment date24 July 2026
Intended allottee5 directors of the Company: 10,000 shares (excluding outside directors)
Intended allottee's holding policyTransfer of the shares is prohibited until the Company's semi-annual report for the fiscal year that includes the date on which the recipients are to receive the shares has been filed.
Total number of issued sharesThe total number of issued shares will not increase because this is a disposal of treasury shares.
Transfer restriction periodUntil the Company's semi-annual report for the fiscal year that includes the date on which the recipients are to receive the shares has been filed
Categories and Number of Persons Covered5 directors of the Company: 10,000 shares (excluding outside directors)
Items this document does not state (18)
Amount of funds to be raisedEstimated issuance expensesSpecific use of fundsDilution RateBasis 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.

The shares were disposed of as restricted stock compensation for 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.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
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 Disposal of Treasury Shares as Restricted Stock Compensation for Directors | Shikino High-Tech CO.,LTD. (6614) timely disclosure | Komori