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Share Issuance and Disposal6849NIHON KOHDEN CORPORATIONElectrical Equipment and Precision Instruments

Notice of Completion of Payment for the Disposal of Treasury Shares as Restricted Stock-Based Compensation

Payment for 60,195 treasury shares issued as restricted stock compensation has been completed. The recipients are 4 directors, excluding directors who are Audit and Supervisory Committee Members and outside directors, and 15 executive officers.

Worth reading
24Immaterial
Scored from 4 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
60195
Shares
Wording
Definitive
How definitive the wording is.

Details of issuance or disposal

Disposal of treasury shares as restricted stock compensation

Who receives how much60,195Shares

Treasury shares: 60,195 shares

The Company's directors (excluding directors who are Audit and Supervisory Committee members and outside directors)4 / 20,533 shares
The Company's executive officers15 / 39,662 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.

¥1,500 per share
Total issue value

¥90,292,500

発行済株式総数

The total number of issued shares will not increase because this is a disposal of treasury shares.

Categories and Number of Persons Covered
Category The Company's directors (excluding directors who are Audit and Supervisory Committee members and outside directors) / Number of Employees 4 / Number of allocated shares 20,533 shares, Category The Company's executive officers / Number of Employees 15 / Number of allocated shares 39,662 shares
Payment date
31 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 ofTreasury shares: 60,195 shares
Issue price and disposal price¥1,500 per share
Total issue value¥90,292,500
Payment date31 July 2026
Intended allotteeCategory The Company's directors (excluding directors who are Audit and Supervisory Committee members and outside directors) / Number of Employees 4 / Number of Shares 20,533 shares, Category The Company's executive officers / Number of Employees 15 / Number of Shares 39,662 shares
Total number of issued sharesThe total number of issued shares will not increase because this is a disposal of treasury shares.
Categories and Number of Persons CoveredCategory The Company's directors (excluding directors who are Audit and Supervisory Committee members and outside directors) / Number of Employees 4 / Number of allocated shares 20,533 shares, Category The Company's executive officers / Number of Employees 15 / Number of allocated shares 39,662 shares
Items this document does not state (20)
Amount of funds to be raisedEstimated issuance expensesSpecific use of fundsIntended allottee's holding policyDilution RateBasis 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 have been completed for the disposal of treasury shares as restricted stock compensation, under the non-performance-linked, pre-delivery plan resolved at the Board of Directors meeting held on 7 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 the Disposal of Treasury Shares as Restricted Stock-Based Compensation | NIHON KOHDEN CORPORATION (6849) timely disclosure | Komori