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Share Issuance and Disposal6772Tokyo Cosmos Electric Co.,Ltd.Electrical Equipment and Precision Instruments

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

The allocation procedures for 6,910 treasury shares to 4 directors as restricted stock compensation, as resolved on 22 July 2026, have been completed. No monetary payment was required. The fair value of the shares was ¥1,071 per share, for a total of ¥7,400,610.

Worth reading
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Direction
Neutral
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Scale
6910
Shares
Wording
Definitive
How definitive the wording is.

Details of issuance or disposal

Disposal of treasury shares as restricted stock compensation

Who receives how much6,910Shares

6,910 shares of the Company's common stock (treasury shares)

4 directors of the Company (excluding directors who are Audit & Supervisory Committee members and non-resident directors), 6,910 shares

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

No consideration (fair value: ¥1,071 per share)
Total issue value

¥7,400,610 (total disposal value based on fair value)

Amount of funds to be raised
Total amount to be paid: ¥0; estimated net proceeds: ¥0
Categories and Number of Persons Covered
4 directors of the Company (excluding directors who are Audit & Supervisory Committee members and non-resident directors), 6,910 shares
Payment date
Not applicable (no payment required)
Basis for determining the amount to be paid
The closing price of the Company's common stock on the Tokyo Stock Exchange on 21 July 2026, the business day preceding the date of the Board of Directors' resolution on 22 July 2026, was ¥1,071.
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 of6,910 shares of the Company's common stock (treasury shares)
Issue price and disposal priceNo consideration (fair value: ¥1,071 per share)
Total issue value¥7,400,610 (total disposal value based on fair value)
Amount of funds to be raisedTotal amount to be paid: ¥0; estimated net proceeds: ¥0
Payment dateNot applicable (no payment required)
Intended allottee4 directors of the Company (excluding directors who are Audit & Supervisory Committee members and non-resident directors), 6,910 shares
Basis for determining the amount to be paidThe closing price of the Company's common stock on the Tokyo Stock Exchange on 21 July 2026, the business day preceding the date of the Board of Directors' resolution on 22 July 2026, was ¥1,071.
Categories and Number of Persons Covered4 directors of the Company (excluding directors who are Audit & Supervisory Committee members and non-resident directors), 6,910 shares
Items this document does not state (19)
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 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.

The shares are being allocated without consideration as compensation and other remuneration for directors.

How to read this page

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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 Allocation of Treasury Shares Disposed of as Restricted Stock Compensation | Tokyo Cosmos Electric Co.,Ltd. (6772) timely disclosure | Komori