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Share Issuance and Disposal6810Maxell,Ltd.Electrical Equipment and Precision Instruments

Notice Regarding the Decision on Matters Relating to the Acquisition of Shares under the Share-Based Compensation Plan

To continue the stock compensation plan for directors and executive officers, the Company will make an additional contribution to the trust, which will acquire 30,000 of the Company's treasury shares. The total acquisition price will be ¥75.21 million.

Worth reading
39Recurring
Scored from 4 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
75210000
¥
Wording
Definitive
How definitive the wording is.

Details of issuance or disposal

Disposal of treasury shares under the stock compensation plan (acquisition through the directors' stock delivery trust)

Who receives how much30,000Shares

30,000 treasury shares

Directors' stock delivery trust (trustee: Sumitomo Mitsui Trust Bank, Limited; re-trustee: Custody Bank of Japan, Ltd.) — 30,000 shares

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

Total issue value

¥75,210,000 (total acquisition price of the shares)

Categories and Number of Persons Covered
A plan for the Company's directors, excluding outside directors and directors who are Audit and Supervisory Committee members. The breakdown of the number of eligible persons and shares allocated is Not disclosed
Payment date
17 September 2026
Procedures under the Corporate Code of Conduct
The trust administrator is an independent third party unaffiliated with the Company and its officers
Details of issuance or disposal
ItemDetails
Type of issuance or disposalDisposal of treasury shares under the stock compensation plan (acquisition through the directors' stock delivery trust)
Number of shares to be issued or disposed of30,000 treasury shares
Total issue value¥75,210,000 (total acquisition price of the shares)
Payment date17 September 2026
Intended allotteeDirectors' stock delivery trust (trustee: Sumitomo Mitsui Trust Bank, Limited; re-trustee: Custody Bank of Japan, Ltd.) — 30,000 shares
Categories and Number of Persons CoveredA plan for the Company's directors, excluding outside directors and directors who are Audit and Supervisory Committee members. The breakdown of the number of eligible persons and shares allocated is Not disclosed
Procedures under the Corporate Code of ConductThe trust administrator is an independent third party unaffiliated with the Company and its officers
Items this document does not state (21)
Issue price and disposal priceAmount 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 RatioMost 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 continue the plan, the Company will make an additional contribution to the trust in cash so that the trustee can additionally acquire the Company's shares.

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 Regarding the Decision on Matters Relating to the Acquisition of Shares under the Share-Based Compensation Plan | Maxell,Ltd. (6810) timely disclosure | Komori