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Share Issuance and Disposal6678Techno Medica Co.,Ltd.Electrical Equipment and Precision Instruments

Notice Concerning the Disposal of Treasury Shares as Restricted Stock to Company Employees

The Company resolved to dispose of 33,250 treasury shares as restricted stock compensation for 223 employees. The shares may not be transferred for approximately 5 years, and the transfer restrictions will be lifted if certain conditions are met.

Worth reading
42Recurring
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Direction
Neutral
Direction inferred from the company’s description.
Scale
33250
Shares
Wording
Definitive
How definitive the wording is.

Details of issuance or disposal

Disposal of treasury shares as restricted stock compensation

Who receives how much33,250Shares

33,250 treasury shares

223 employees33,250 shares

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

¥1,980 per share
Amount of funds to be raised

Total monetary receivables of ¥65,835,000 (estimated net proceeds: Not disclosed)

Total Stock-Based Compensation
Total monetary receivables of ¥65,835,000
発行済株式総数

As this is a disposal of treasury shares, the increase in total issued shares is Not disclosed

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
From 3 December 2026 through 1 December 2031 (approximately 5 years)
Conditions for lifting transfer restrictions
All transfer restrictions will be lifted on the expiration date of the restriction period, provided that the recipient continuously holds a position as a director, audit and supervisory board member, or employee of the Company or one of its subsidiaries during the restriction period. If the recipient loses that position due to death, mandatory retirement, expiration of the employment term, expiration of the term of office, or another legitimate reason, the restrictions will be lifted on the number of shares corresponding to the period of service.
Reason for acquisition without consideration
Shares for which the transfer restrictions are not lifted will automatically be acquired by the Company without consideration immediately after the decision is made not to lift the restrictions. In the event of a corporate reorganisation or similar event, the shares will also be acquired without consideration subject to the prescribed conditions.
Categories and Number of Persons Covered
223 employees. Management-level employees will receive 210 shares per person, while non-management employees will receive 140 shares per person. The number of employees in each category is Not disclosed.
Intended allottee's holding policy
The shares may not be transferred, pledged, or otherwise disposed of from 3 December 2026 through 1 December 2031. Subject to the recipients continuously holding a position as a director, audit and supervisory board member, or employee of the Company or one of its subsidiaries, all transfer restrictions will be lifted on the expiration date of the restriction period.
Payment date
3 December 2026
Basis for determining the amount to be paid
The closing price of the Company's common stock on the Tokyo Stock Exchange on 6 October 2026 was ¥1,980. There was no discount or premium.
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 of33,250 treasury shares
Issue price and disposal price¥1,980 per share
Amount of funds to be raisedTotal monetary receivables of ¥65,835,000 (estimated net proceeds: Not disclosed)
Payment date3 December 2026
Intended allotteeName 223 employees / Number of Shares 33,250 shares
Intended allottee's holding policyThe shares may not be transferred, pledged, or otherwise disposed of from 3 December 2026 through 1 December 2031. Subject to the recipients continuously holding a position as a director, audit and supervisory board member, or employee of the Company or one of its subsidiaries, all transfer restrictions will be lifted on the expiration date of the restriction period.
Total number of issued sharesAs this is a disposal of treasury shares, the increase in total issued shares is Not disclosed
Basis for determining the amount to be paidThe closing price of the Company's common stock on the Tokyo Stock Exchange on 6 October 2026 was ¥1,980. There was no discount or premium.
Transfer restriction periodFrom 3 December 2026 through 1 December 2031 (approximately 5 years)
Conditions for lifting transfer restrictionsAll transfer restrictions will be lifted on the expiration date of the restriction period, provided that the recipient continuously holds a position as a director, audit and supervisory board member, or employee of the Company or one of its subsidiaries during the restriction period. If the recipient loses that position due to death, mandatory retirement, expiration of the employment term, expiration of the term of office, or another legitimate reason, the restrictions will be lifted on the number of shares corresponding to the period of service.
Reason for acquisition without considerationShares for which the transfer restrictions are not lifted will automatically be acquired by the Company without consideration immediately after the decision is made not to lift the restrictions. In the event of a corporate reorganisation or similar event, the shares will also be acquired without consideration subject to the prescribed conditions.
Categories and Number of Persons Covered223 employees. Management-level employees will receive 210 shares per person, while non-management employees will receive 140 shares per person. The number of employees in each category is Not disclosed.
Total Stock-Based CompensationTotal monetary receivables of ¥65,835,000
Items this document does not state (14)
Total issue valueEstimated issuance expensesSpecific use of fundsDilution RateExercise priceExercise periodNumber of Stock Acquisition RightsUnderwriter / 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 provide employees with incentives to achieve sustained growth in corporate and shareholder value over the medium to long term, raise their awareness of participating in management through share ownership, and promote value sharing with shareholders.

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Notice Concerning the Disposal of Treasury Shares as Restricted Stock to Company Employees | Techno Medica Co.,Ltd. (6678) timely disclosure | Komori