Komori
Share Issuance and Disposal6857ADVANTEST CORPORATIONElectrical Equipment and Precision Instruments

Notice Regarding the Disposal of Treasury Shares Under a Post-Delivery Restricted Stock Unit Plan

The Company resolved to dispose of 2,152 treasury shares to 4 employees (former employees) of its overseas affiliates under the post-delivery restricted stock unit plan. The disposal price is ¥29,440 per share, for a total disposal value of ¥63,354,880.

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2152
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Details of issuance or disposal

Disposal of treasury shares under a post-delivery restricted stock unit plan

Who receives how much2,152Shares

2,152 treasury shares

Employees (former employees) of the Company's overseas affiliates4 / 2,152 shares

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

¥29,440 per share
Amount of funds to be raised

Total payment amount of ¥63,354,880 (the entire amount will be paid through an in-kind contribution of monetary claims); estimated net proceeds Not disclosed

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.

Conditions for lifting transfer restrictions
If an eligible participant retires during the vesting period for a legitimate reason, shares will be allotted on a pro rata basis for the portion of the vesting period during which the participant was employed.
Categories and Number of Persons Covered
4 employees (retirees) of the Company's overseas affiliates, 2,152 shares
Payment date
27 May 2026
Basis for determining the amount to be paid
The closing price of the Company's common shares on the Tokyo Stock Exchange Prime Market on 24 April 2026, ¥29,440. No discount or premium is stated.
Procedures under the Corporate Code of Conduct
At the 82nd Annual General Meeting of Shareholders held on 28 June 2024, approval was obtained to operate this plan within the limits for the amount of compensation and total number of common shares, among other matters.
Details of issuance or disposal
ItemDetails
Type of issuance or disposalDisposal of treasury shares under a post-delivery restricted stock unit plan
Number of shares to be issued or disposed of2,152 treasury shares
Issue price and disposal price¥29,440 per share
Amount of funds to be raisedTotal payment amount of ¥63,354,880 (the entire amount will be paid through an in-kind contribution of monetary claims); estimated net proceeds Not disclosed
Payment date27 May 2026
Intended allotteeName Employees (former employees) of the Company's overseas affiliates / Number of Employees 4 / Number of Shares 2,152 shares
Basis for determining the amount to be paidThe closing price of the Company's common shares on the Tokyo Stock Exchange Prime Market on 24 April 2026, ¥29,440. No discount or premium is stated.
Conditions for lifting transfer restrictionsIf an eligible participant retires during the vesting period for a legitimate reason, shares will be allotted on a pro rata basis for the portion of the vesting period during which the participant was employed.
Categories and Number of Persons Covered4 employees (retirees) of the Company's overseas affiliates, 2,152 shares
Procedures under the Corporate Code of ConductAt the 82nd Annual General Meeting of Shareholders held on 28 June 2024, approval was obtained to operate this plan within the limits for the amount of compensation and total number of common shares, among other matters.
Items this document does not state (18)
Total issue valueEstimated issuance expensesSpecific use of fundsIntended allottee's holding policyDilution RateTotal number of issued sharesExercise priceExercise periodNumber of Stock Acquisition RightsTransfer restriction periodReason 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 provide eligible non-residents with an incentive to pursue the sustainable enhancement of the corporate value of the Company and its group while complying with the laws and regulations of their countries of residence and avoiding adverse tax consequences, and to promote the sharing of value with shareholders.

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Notice Regarding the Disposal of Treasury Shares Under a Post-Delivery Restricted Stock Unit Plan | ADVANTEST CORPORATION (6857) timely disclosure | Komori