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Share Issuance and Disposal6858ONO SOKKI Co.,Ltd.Electrical Equipment and Precision Instruments

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

Payment has been completed for the disposal of 69,700 treasury shares as restricted stock compensation for directors and executive officers, as resolved on 19 March 2026.

Worth reading
32Immaterial
Scored from 4 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
69700
Shares
Wording
Definitive
How definitive the wording is.

Details of issuance or disposal

Disposal of treasury shares as restricted stock

Who receives how much69,700Shares

69,700 shares (treasury shares)

7 directors of the Company (including 4 who concurrently serve as executive officers)48,200 shares (including 10,400 shares allocated for concurrent executive officer positions)
10 executive officers of the Company21,500 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.

¥862 per share
Total issue value

¥60,081,400

Categories and Number of Persons Covered
Category Directors of the Company (including 4 who concurrently serve as executive officers) / Number of Employees 7 / Number of allocated shares 48,200 shares (including 10,400 shares allocated for concurrent executive officer positions), Category The Company's executive officers / Number of Employees 10 / Number of allocated shares 21,500 shares
Payment date
16 April 2026
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 of69,700 shares (treasury shares)
Issue price and disposal price¥862 per share
Total issue value¥60,081,400
Payment date16 April 2026
Intended allotteeCategory 7 directors of the Company (including 4 who concurrently serve as executive officers) / Number of Shares 48,200 shares (including 10,400 shares allocated for concurrent executive officer positions), Category 10 executive officers of the Company / Number of Shares 21,500 shares
Categories and Number of Persons CoveredCategory Directors of the Company (including 4 who concurrently serve as executive officers) / Number of Employees 7 / Number of allocated shares 48,200 shares (including 10,400 shares allocated for concurrent executive officer positions), Category The Company's executive officers / Number of Employees 10 / Number of allocated shares 21,500 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.

The payment procedures for the disposal of treasury shares resolved at the Board of Directors meeting held on 19 March 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.
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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 for Directors and Executive Officers | ONO SOKKI Co.,Ltd. (6858) timely disclosure | Komori