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Share Issuance and Disposal6862MINATO HOLDINGS INC.Electrical Equipment and Precision Instruments

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

Payment for the disposal of treasury shares as restricted stock compensation, as resolved on 22 July 2026, has been completed. A total of 99,500 shares were disposed of to 50 directors and executive officers.

Worth reading
26Immaterial
Scored from 4 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
99500
Shares
Wording
Definitive
How definitive the wording is.

Details of issuance or disposal

Disposal of treasury shares as restricted stock compensation

Who receives how much99,500Shares

99,500 shares (no new shares issued; disposal of treasury shares)

48 directors and executive officers of the Company and its subsidiaries (excluding directors serving as Audit & Supervisory Committee Members and including outside directors): 94,000 shares; 2 directors serving as Audit & Supervisory Committee Members of the Company (including outside directors): 5,500 shares

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

¥1,863 per share
Total issue value

¥185,368,500

Categories and Number of Persons Covered
48 directors and executive officers of the Company and its subsidiaries (excluding directors serving as Audit & Supervisory Committee Members and including outside directors): 94,000 shares; 2 directors serving as Audit & Supervisory Committee Members of the Company (including outside directors): 5,500 shares
Payment date
19 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 of99,500 shares (no new shares issued; disposal of treasury shares)
Issue price and disposal price¥1,863 per share
Total issue value¥185,368,500
Payment date19 August 2026
Intended allottee48 directors and executive officers of the Company and its subsidiaries (excluding directors serving as Audit & Supervisory Committee Members and including outside directors): 94,000 shares; 2 directors serving as Audit & Supervisory Committee Members of the Company (including outside directors): 5,500 shares
Categories and Number of Persons Covered48 directors and executive officers of the Company and its subsidiaries (excluding directors serving as Audit & Supervisory Committee Members and including outside directors): 94,000 shares; 2 directors serving as Audit & Supervisory Committee Members of the Company (including outside directors): 5,500 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 as restricted stock compensation, as resolved at the meeting of the Board of Directors held on 22 July 2026, have been completed.

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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 | MINATO HOLDINGS INC. (6862) timely disclosure | Komori