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Share Issuance and Disposal6744NOHMI BOSAI LTD.Electrical Equipment and Precision Instruments

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

The procedure for granting 7,928 common shares from treasury shares to 3 directors without consideration as restricted stock compensation, as resolved on 26 June 2026, has been completed.

Worth reading
31Immaterial
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Direction
Neutral
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Scale
7928
Shares
Wording
Definitive
How definitive the wording is.

Details of issuance or disposal

Disposal of treasury shares as restricted stock compensation

Who receives how much7,928Shares

7,928 shares of the Company's common stock (treasury shares)

3 directors of the Company: 7,928 shares (excluding non-executive directors, directors serving as Audit and Supervisory Committee members, and outside directors)

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

Without consideration (fair value: ¥4,135 per share)
Total issue value

¥32,782,280 (fair value)

Amount of funds to be raised
No payment or contribution of property is required. Estimated net proceeds: Not disclosed
Total Stock-Based Compensation
¥32,782,280 (fair value)
Categories and Number of Persons Covered
3 directors of the Company: 7,928 shares (excluding non-executive directors, directors serving as Audit and Supervisory Committee members, and outside directors)
Payment date
Not applicable (allocation completed on 24 July 2026)
Basis for determining the amount to be paid
Based on the closing price of the Company's common shares on the Tokyo Stock Exchange on 25 June 2026, which was ¥4,135
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 of7,928 shares of the Company's common stock (treasury shares)
Issue price and disposal priceWithout consideration (fair value: ¥4,135 per share)
Total issue value¥32,782,280 (fair value)
Amount of funds to be raisedNo payment or contribution of property is required. Estimated net proceeds: Not disclosed
Payment dateNot applicable (allocation completed on 24 July 2026)
Intended allottee3 directors of the Company: 7,928 shares (excluding non-executive directors, directors serving as Audit and Supervisory Committee members, and outside directors)
Basis for determining the amount to be paidBased on the closing price of the Company's common shares on the Tokyo Stock Exchange on 25 June 2026, which was ¥4,135
Categories and Number of Persons Covered3 directors of the Company: 7,928 shares (excluding non-executive directors, directors serving as Audit and Supervisory Committee members, and outside directors)
Total Stock-Based Compensation¥32,782,280 (fair value)
Items this document does not state (18)
Estimated issuance expensesSpecific use of fundsIntended allottee's holding policyDilution RateTotal number of issued sharesExercise priceExercise periodNumber of Stock Acquisition RightsTransfer restriction periodConditions for lifting transfer restrictionsReason for acquisition without considerationUnderwriter / 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 Disposal of Treasury Shares as Restricted Stock for Directors | NOHMI BOSAI LTD. (6744) timely disclosure | Komori