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Share Issuance and Disposal6853KYOWA ELECTRONIC INSTRUMENTS CO.,LTD.Electrical equipment and precision instruments

Notice Regarding the Disposal of Treasury Shares as Restricted Stock for Employees of the Company and Its Subsidiaries

The company resolved to dispose of 250,200 shares of restricted stock as treasury stock by making an in-kind contribution of monetary claims to 873 employees of the company and its subsidiaries. The shares will be subject to transfer restrictions from 1 June 2026 through 31 May 2029.

Worth reading
37Immaterial
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
Direction
Neutral
Direction inferred from the company’s description.
Scale
250200
Shares
Wording
Definitive
How definitive the wording is.

Details of issuance or disposal

Disposal of treasury shares as restricted stock

Who receives how much250,200Shares

当社普通株式250,200株(自己株式)

当社の従業員513名155,800株
当社子会社の従業員360名94,400株

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.

¥751 per share
Total issue value187,900,200Yen
Amount of funds to be raised
払込金額の総額187,900,200円、差引手取概算額はNot disclosed
Total Stock-Based Compensation
金銭債権の合計187,900,200円(当社従業員分117,005,800円、当社子会社従業員分70,894,400円)
Conditions on transfer restrictions

Restricted stock is stock awarded as compensation that cannot be sold during a specified period, with the restrictions lifted once the applicable conditions are met.

Transfer restriction period
2026年6月1日から2029年5月31日まで
Conditions for lifting transfer restrictions
対象者が譲渡制限期間中継続して当社または当社子会社の従業員の地位にあったことを条件に、譲渡制限期間満了時に全部解除。雇用期間満了、死亡その他当社取締役会が正当と認める事由により地位を喪失した場合も全部解除。組織再編等の場合は所定の効力発生日の前営業日の直前時に全部解除。
Reason for acquisition without consideration
正当な事由でない事由により譲渡制限期間満了前に当社および当社子会社の従業員の地位を喪失した場合、譲渡制限満了時に解除されていない場合、または法令違反その他当社取締役会が定める事由に該当する場合。
Categories and Number of Persons Covered
当社の従業員513名・155,800株、当社子会社の従業員360名・94,400株
Intended allottee's holding policy
2026年6月1日から2029年5月31日まで、譲渡、担保権の設定その他の処分をしてはならない。
Payment date
1 June 2026
Basis for determining the amount to be paid
2026年1月23日(取締役会決議日の前営業日)の東京証券取引所における普通株式の終値751円。ディスカウント・プレミアムなし。
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 of当社普通株式250,200株(自己株式)
Issue price and disposal price¥751 per share
Total issue value187,900,200円
Amount of funds to be raised払込金額の総額187,900,200円、差引手取概算額はNot disclosed
Payment date1 June 2026
Intended allotteeName 当社の従業員513名 / Number of Shares 155,800株, Name 当社子会社の従業員360名 / Number of Shares 94,400株
Intended allottee's holding policy2026年6月1日から2029年5月31日まで、譲渡、担保権の設定その他の処分をしてはならない。
Basis for determining the amount to be paid2026年1月23日(取締役会決議日の前営業日)の東京証券取引所における普通株式の終値751円。ディスカウント・プレミアムなし。
Transfer restriction period2026年6月1日から2029年5月31日まで
Conditions for lifting transfer restrictions対象者が譲渡制限期間中継続して当社または当社子会社の従業員の地位にあったことを条件に、譲渡制限期間満了時に全部解除。雇用期間満了、死亡その他当社取締役会が正当と認める事由により地位を喪失した場合も全部解除。組織再編等の場合は所定の効力発生日の前営業日の直前時に全部解除。
Reason for acquisition without consideration正当な事由でない事由により譲渡制限期間満了前に当社および当社子会社の従業員の地位を喪失した場合、譲渡制限満了時に解除されていない場合、または法令違反その他当社取締役会が定める事由に該当する場合。
Categories and Number of Persons Covered当社の従業員513名・155,800株、当社子会社の従業員360名・94,400株
Total Stock-Based Compensation金銭債権の合計187,900,200円(当社従業員分117,005,800円、当社子会社従業員分70,894,400円)
Items this document does not state (14)
Estimated issuance expensesSpecific use of fundsDilution RateTotal number of issued sharesExercise priceExercise periodNumber of Stock Acquisition RightsUnderwriter / 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.

第80期を記念し、当社グループの従業員の貢献に報いるとともに、株主との価値共有を進め、企業価値の持続的な向上を図るため。

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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 Regarding the Disposal of Treasury Shares as Restricted Stock for Employees of the Company and Its Subsidiaries | KYOWA ELECTRONIC INSTRUMENTS CO.,LTD. (6853) timely disclosure | Komori