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Share Issuance and Disposal6918AVAL DATA CORPORATIONElectrical Equipment and Precision Instruments

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

Payment for 4,500 treasury shares as restricted stock compensation to 8 eligible directors was completed on 7 August 2026.

Worth reading
27Immaterial
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Direction
Neutral
Direction inferred from the company’s description.
Scale
4500
Shares
Wording
Definitive
How definitive the wording is.

Details of issuance or disposal

Disposal of treasury shares as restricted stock compensation

Who receives how much4,500Shares

4,500 common shares of the Company (treasury shares)

4 directors (excluding directors who are Audit and Supervisory Committee members)3,400 shares
4 directors who are Audit & Supervisory Committee members1,100 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.

¥3,190 per share
Total issue value

¥14,355,000

Categories and Number of Persons Covered
Category Directors (excluding directors serving as Audit and Supervisory Committee members) / Number of Employees 4 / Number of allocated shares 3,400 shares, Category Directors serving as Audit and Supervisory Committee members / Number of Employees 4 / Number of allocated shares 1,100 shares
Payment date
7 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 of4,500 common shares of the Company (treasury shares)
Issue price and disposal price¥3,190 per share
Total issue value¥14,355,000
Payment date7 August 2026
Intended allotteeName 4 directors (excluding directors who are Audit and Supervisory Committee members) / Number of Shares 3,400 shares, Name 4 directors who are Audit & Supervisory Committee members / Number of Shares 1,100 shares
Categories and Number of Persons CoveredCategory Directors (excluding directors serving as Audit and Supervisory Committee members) / Number of Employees 4 / Number of allocated shares 3,400 shares, Category Directors serving as Audit and Supervisory Committee members / Number of Employees 4 / Number of allocated shares 1,100 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.

Payment procedures for the disposal of treasury shares as restricted stock compensation, as resolved at the Board of Directors meeting held on 10 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 | AVAL DATA CORPORATION (6918) timely disclosure | Komori