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Share Issuance and Disposal6770ALPS ALPINE CO.,LTD.Electrical Equipment and Precision Instruments

Notice of Completion of Payment for Disposal of Treasury Shares as Restricted Stock Compensation and Partial Forfeiture

Payment for the planned disposal of treasury shares as restricted stock compensation has been completed. Due to the forfeiture resulting from the departure of 1 executive officer, the number of shares disposed of decreased from 53,400 to 50,400, and the total disposal amount decreased from ¥111,472,500 to ¥105,210,000.

Worth reading
24Immaterial
Scored from 4 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
3000
Shares (decrease in the number of shares disposed of)
Wording
Definitive
How definitive the wording is.

Details of issuance or disposal

Disposal of treasury shares as restricted stock compensation

Who receives how much

50,400 shares of the Company's common stock (before change: 53,400 shares)

Directors of the Company (excluding outside directors and directors who are Audit & Supervisory Committee members)4 / 22,700 shares
The Company's executive officers who do not concurrently serve as directors9 / 27,700 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.

¥2,087.5 per share
Total issue value

¥105,210,000 (before change: ¥111,472,500)

Categories and Number of Persons Covered
Category Directors of the Company (excluding outside directors and directors who are Audit & Supervisory Committee members) / Number of Employees 4 / Number of allocated shares 22,700 shares, Category The Company's executive officers who do not concurrently serve as directors / Number of Employees 9 / Number of allocated shares 27,700 shares
Payment date
24 July 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 of50,400 shares of the Company's common stock (before change: 53,400 shares)
Issue price and disposal price¥2,087.5 per share
Total issue value¥105,210,000 (before change: ¥111,472,500)
Payment date24 July 2026
Intended allotteeCategory Directors of the Company (excluding outside directors and directors who are Audit & Supervisory Committee members) / Number of Employees 4 / Number of Shares 22,700 shares, Category The Company's executive officers who do not concurrently serve as directors / Number of Employees 9 / Number of Shares 27,700 shares
Categories and Number of Persons CoveredCategory Directors of the Company (excluding outside directors and directors who are Audit & Supervisory Committee members) / Number of Employees 4 / Number of allocated shares 22,700 shares, Category The Company's executive officers who do not concurrently serve as directors / Number of Employees 9 / Number of allocated shares 27,700 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.

1 executive officer who did not concurrently serve as a director and was scheduled to receive an allocation when the disposal of treasury shares was decided forfeited the allocation upon leaving the company. The payment procedures were completed on 24 July 2026.

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.
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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 Disposal of Treasury Shares as Restricted Stock Compensation and Partial Forfeiture | ALPS ALPINE CO.,LTD. (6770) timely disclosure | Komori