Komori
Share Issuance and Disposal6676BUFFALO INC.Electrical Equipment and Precision Instruments

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

The allocation procedures for 22,700 treasury shares as restricted stock compensation, approved on 25 June 2026, were completed on 24 July 2026.

Worth reading
37Immaterial
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
Direction
Neutral
Direction inferred from the company’s description.
Scale
22700
Shares
Wording
Definitive
How definitive the wording is.

Details of issuance or disposal

Disposal of treasury shares as restricted stock compensation

Who receives how much22,700Shares

22,700 shares of the Company's common stock (treasury shares)

2 directors (excluding directors who are Audit and Supervisory Committee Members and outside directors)8,700 shares
4 full-time directors who are Audit and Supervisory Committee Members14,000 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.

¥0 per share (no payment or contribution of property is required)
Amount of funds to be raised

Total amount to be paid: ¥0; estimated net proceeds: ¥0

Categories and Number of Persons Covered
Category Directors (excluding directors who are Audit and Supervisory Committee members and outside directors) / Number of Employees 2 / Number of allocated shares 8,700 shares, Category Full-time directors who are Audit and Supervisory Committee Members / Number of Employees 4 / Number of allocated shares 14,000 shares
Basis for determining the amount to be paid
The fair value was based on the closing price of the Company's common stock on the Tokyo Stock Exchange on 24 June 2026, the business day preceding the Board of Directors meeting held on 25 June 2026, of ¥2,471. The discount rate and premium rate are Not disclosed.
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 of22,700 shares of the Company's common stock (treasury shares)
Issue price and disposal price¥0 per share (no payment or contribution of property is required)
Amount of funds to be raisedTotal amount to be paid: ¥0; estimated net proceeds: ¥0
Intended allotteeName 2 directors (excluding directors who are Audit and Supervisory Committee Members and outside directors) / Number of Shares 8,700 shares, Name 4 full-time directors who are Audit and Supervisory Committee Members / Number of Shares 14,000 shares
Basis for determining the amount to be paidThe fair value was based on the closing price of the Company's common stock on the Tokyo Stock Exchange on 24 June 2026, the business day preceding the Board of Directors meeting held on 25 June 2026, of ¥2,471. The discount rate and premium rate are Not disclosed.
Categories and Number of Persons CoveredCategory Directors (excluding directors who are Audit and Supervisory Committee members and outside directors) / Number of Employees 2 / Number of allocated shares 8,700 shares, Category Full-time directors who are Audit and Supervisory Committee Members / Number of Employees 4 / Number of allocated shares 14,000 shares
Items this document does not state (21)
Total issue valueEstimated 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 dispose of common shares as compensation for directors and other purposes.

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 Allocation of Treasury Shares Disposed of as Restricted Stock Compensation | BUFFALO INC. (6676) timely disclosure | Komori