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Share Issuance and Disposal6837KYOSHA CO.,LTD.Electrical Equipment and Precision Instruments

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

The Company had resolved to dispose of 6,000 treasury shares as restricted stock for 4 directors, and payment was completed on 24 July 2026.

Worth reading
32Immaterial
Scored from 4 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
6000
Shares
Wording
Definitive
How definitive the wording is.

Details of issuance or disposal

Disposal of treasury shares as restricted stock

Who receives how much6,000Shares

6,000 common shares of the Company (treasury shares)

4 directors of the Company (excluding outside directors and directors who are Audit & Supervisory Committee members), 6,000 shares

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

¥392 per share
Total issue value

¥2,352,000

Categories and Number of Persons Covered
4 directors (excluding outside directors and directors who are Audit & Supervisory Committee members), 6,000 shares
Payment date
24 July 2026 (for directors)
Details of issuance or disposal
ItemDetails
Type of issuance or disposalDisposal of treasury shares as restricted stock
Number of shares to be issued or disposed of6,000 common shares of the Company (treasury shares)
Issue price and disposal price¥392 per share
Total issue value¥2,352,000
Payment date24 July 2026 (for directors)
Intended allottee4 directors of the Company (excluding outside directors and directors who are Audit & Supervisory Committee members), 6,000 shares
Categories and Number of Persons Covered4 directors (excluding outside directors and directors who are Audit & Supervisory Committee members), 6,000 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.

Payment procedures for the disposal of treasury shares as restricted stock, as resolved at the Board of Directors meeting held on 26 June 2026, have been completed.

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 Payment for the Disposal of Treasury Shares as Restricted Stock for Directors | KYOSHA CO.,LTD. (6837) timely disclosure | Komori