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Share Issuance and Disposal6727Wacom Co.,Ltd.Electrical Equipment and Precision Instruments

Notice Concerning the Disposal of Treasury Shares as Restricted Stock Compensation

The Company resolved to dispose of 39,153 treasury shares to 3 directors as restricted stock compensation. The shares will be paid for on 3 August 2026 and will be subject to transfer restrictions until the date on which the directors cease to hold office.

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39153
Shares
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Details of issuance or disposal

Disposal of treasury shares as restricted stock compensation

Who receives how much39,153Shares

39,153 common shares (treasury shares)

3 directors (excluding outside directors and directors who are Audit and Supervisory Committee members)39,153 shares

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

¥778 per share
Total issue value

¥30,461,034

Amount of funds to be raised
Total payment amount: ¥30,461,034; estimated net proceeds: Not disclosed
Total Stock-Based Compensation
Total monetary compensation claims: ¥30,461,034. The system's annual cap on compensation claims is ¥50 million.
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
From 3 August 2026 until the date on which the directors cease to hold office
Conditions for lifting transfer restrictions
Provided that the eligible director has continuously held the position of director of the Company throughout the service period from the commencement date of the transfer restriction period until immediately before the conclusion of the first Ordinary General Meeting of Shareholders to be held thereafter, the transfer restrictions on all of the shares allotted under this arrangement held by the eligible director will be lifted upon expiry of the transfer restriction period.
Reason for acquisition without consideration
If the eligible director ceases to hold office before the end of the service period for a reason other than one deemed justifiable by the Board of Directors, or if any other event specified in the restricted stock allotment agreement occurs. In addition, if any shares remain subject to transfer restrictions upon expiry of the transfer restriction period.
Categories and Number of Persons Covered
3 directors (excluding outside directors and directors who are Audit and Supervisory Committee members), 39,153 shares
Payment date
3 August 2026
Basis for determining the amount to be paid
The closing price of the Company's common shares on the Tokyo Stock Exchange on 9 July 2026, the business day immediately preceding the date of the Board of Directors' resolution, was ¥778. No discount or premium was applied.
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 of39,153 common shares (treasury shares)
Issue price and disposal price¥778 per share
Total issue value¥30,461,034
Amount of funds to be raisedTotal payment amount: ¥30,461,034; estimated net proceeds: Not disclosed
Payment date3 August 2026
Intended allotteeName 3 directors (excluding outside directors and directors who are Audit and Supervisory Committee members) / Number of Shares 39,153 shares
Total number of issued sharesThe total number of issued shares will not increase because this is a disposal of treasury shares.
Basis for determining the amount to be paidThe closing price of the Company's common shares on the Tokyo Stock Exchange on 9 July 2026, the business day immediately preceding the date of the Board of Directors' resolution, was ¥778. No discount or premium was applied.
Transfer restriction periodFrom 3 August 2026 until the date on which the directors cease to hold office
Conditions for lifting transfer restrictionsProvided that the eligible director has continuously held the position of director of the Company throughout the service period from the commencement date of the transfer restriction period until immediately before the conclusion of the first Ordinary General Meeting of Shareholders to be held thereafter, the transfer restrictions on all of the shares allotted under this arrangement held by the eligible director will be lifted upon expiry of the transfer restriction period.
Reason for acquisition without considerationIf the eligible director ceases to hold office before the end of the service period for a reason other than one deemed justifiable by the Board of Directors, or if any other event specified in the restricted stock allotment agreement occurs. In addition, if any shares remain subject to transfer restrictions upon expiry of the transfer restriction period.
Categories and Number of Persons Covered3 directors (excluding outside directors and directors who are Audit and Supervisory Committee members), 39,153 shares
Total Stock-Based CompensationTotal monetary compensation claims: ¥30,461,034. The system's annual cap on compensation claims is ¥50 million.
Items this document does not state (14)
Estimated issuance expensesSpecific use of fundsIntended allottee's holding policyDilution 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 incentives for the sustainable enhancement of corporate value and promote value sharing between the directors and shareholders. The Company also took into account its performance, the scope of responsibilities of each eligible director and other relevant circumstances.

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Notice Concerning the Disposal of Treasury Shares as Restricted Stock Compensation | Wacom Co.,Ltd. (6727) timely disclosure | Komori