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Share Issuance and Disposal6653SEIKO ELECTRIC CO.,LTD.Electrical Equipment and Precision Instruments

Notice of Completion of Payment for the Disposal of Treasury Shares as Restricted Stock-Based Compensation

Payment has been completed for the disposal of 13,379 treasury shares to 4 directors and 13 executive officers as restricted stock compensation.

Worth reading
25Immaterial
Scored from 4 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
13379
Shares
Wording
Definitive
How definitive the wording is.

Details of issuance or disposal

Disposal of treasury shares as restricted stock compensation

Who receives how much13,379Shares

13,379 treasury shares

4 directors, excluding directors who are Audit and Supervisory Committee members and outside directors7,199 shares
13 executive officers who do not concurrently serve as directors6,180 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.

¥2,844 per share
Total issue value

¥38,049,876

Categories and Number of Persons Covered
Category Directors, excluding directors who are Audit and Supervisory Committee members and outside directors / Number of Employees 4 / Number of allocated shares 7,199 shares, Category Executive officers who do not concurrently serve as directors / Number of Employees 13 / Number of allocated shares 6,180 shares
Payment date
15 May 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 of13,379 treasury shares
Issue price and disposal price¥2,844 per share
Total issue value¥38,049,876
Payment date15 May 2026
Intended allotteeName 4 directors, excluding directors who are Audit and Supervisory Committee members and outside directors / Number of Shares 7,199 shares, Name 13 executive officers who do not concurrently serve as directors / Number of Shares 6,180 shares
Categories and Number of Persons CoveredCategory Directors, excluding directors who are Audit and Supervisory Committee members and outside directors / Number of Employees 4 / Number of allocated shares 7,199 shares, Category Executive officers who do not concurrently serve as directors / Number of Employees 13 / Number of allocated shares 6,180 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.

Payment procedures have been completed for the disposal of treasury shares as restricted stock compensation, as resolved at the Board of Directors meeting held on 22 April 2026.

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-Based Compensation | SEIKO ELECTRIC CO.,LTD. (6653) timely disclosure | Komori