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Share Issuance and Disposal6848DKK-TOA CORPORATIONElectrical Equipment and Precision Instruments

Notice Regarding Completion of Payment for Disposal of Treasury Shares as Restricted Stock Compensation

Payment for the disposal of treasury shares as restricted stock compensation, resolved on 7 July 2026, has been completed. A total of 37,765 shares were disposed of to 7 directors and 9 executive officers.

Worth reading
29Immaterial
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Direction
Neutral
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Scale
37765
Shares
Wording
Definitive
How definitive the wording is.

Details of issuance or disposal

Disposal of treasury shares as restricted stock compensation

Who receives how much37,765Shares

37,765 shares (treasury shares)

7 directors of the Company (excluding outside directors)26,542 shares
9 of the Company's executive officers11,223 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.

¥866 per share
Total issue value

¥32,704,490

Categories and Number of Persons Covered
Category Directors of the Company (excluding outside directors) / Number of Employees 7 / Number of allocated shares 26,542 shares, Category The Company's executive officers / Number of Employees 9 / Number of allocated shares 11,223 shares
Payment date
4 August 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 of37,765 shares (treasury shares)
Issue price and disposal price¥866 per share
Total issue value¥32,704,490
Payment date4 August 2026
Intended allotteeName 7 directors of the Company (excluding outside directors) / Number of Shares 26,542 shares, Name 9 of the Company's executive officers / Number of Shares 11,223 shares
Categories and Number of Persons CoveredCategory Directors of the Company (excluding outside directors) / Number of Employees 7 / Number of allocated shares 26,542 shares, Category The Company's executive officers / Number of Employees 9 / Number of allocated shares 11,223 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 compensation, resolved at the Board of Directors meeting held on 7 July 2026, have been completed.

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Notice Regarding Completion of Payment for Disposal of Treasury Shares as Restricted Stock Compensation | DKK-TOA CORPORATION (6848) timely disclosure | Komori