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Share Issuance and Disposal6962DAISHINKU CORP.Electrical Equipment and Precision Instruments

Notice Concerning the Disposal of Treasury Shares as Restricted Stock Compensation

DAISHINKU CORPORATION resolved to grant 18,611 treasury shares to 4 directors at no cost as restricted stock compensation. The shares may not be transferred until the relevant director retires or resigns, and the restrictions will be lifted if certain conditions are met.

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Scale
18611
Shares
Wording
Definitive
How definitive the wording is.

Details of issuance or disposal

Disposal of treasury shares as restricted stock compensation

Who receives how much18,611Shares

18,611 common shares of the Company (treasury shares)

4 directors (excluding outside directors, directors who are Audit and Supervisory Committee members, and other persons independent of the execution of duties)18,611 shares

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

¥967 per share
Total issue value

¥17,996,837

Amount of funds to be raised
Total amount payable: not applicable because the shares will be granted at no cost; estimated net proceeds: not applicable because the shares will be granted at no cost
発行済株式総数

The total number of issued shares will not increase because this is a disposal of treasury shares.

Not applicable, as this is a disposal of treasury shares and the total number of issued shares will not increase

The dilution rate shows what proportion the newly issued shares represent of the existing shares. The higher the proportion, the more the value and voting rights per share are diluted.

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
From 24 July 2026 (allocation date) until the date on which the relevant director retires or resigns from the position of director of the Company or any other position designated by the Company's Board of Directors
Conditions for lifting transfer restrictions
The relevant director must have continuously held the position of director of the Company throughout the service period from the date of the Company's annual general meeting of shareholders immediately preceding the payment date to the date of the Company's annual general meeting of shareholders held in the following year. If the relevant director retires or resigns due to death or another reason deemed justifiable by the Company's Board of Directors, the restrictions will be lifted for the number of shares corresponding to the number of months in office.
Reason for acquisition without consideration
At the end of the restriction period, the Company will automatically acquire without consideration any of the allocated shares whose transfer restrictions have not been lifted.
Categories and Number of Persons Covered
4 directors, 18,611 shares (excluding outside directors, directors who are Audit and Supervisory Committee members, and other persons independent of the execution of duties)
Intended allottee's holding policy
From 24 July 2026 until the date on which the relevant director retires or resigns from the position of director of the Company or any other position designated by the Company's Board of Directors, the shares may not be transferred, pledged, or otherwise disposed of.
Payment date
24 July 2026 (allocation date)
Basis for determining the amount to be paid
The closing price of the Company's common shares on the Tokyo Stock Exchange on 25 June 2026, the business day preceding the Board of Directors' resolution, was ¥967. No discount or premium was applied.
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 of18,611 common shares of the Company (treasury shares)
Issue price and disposal price¥967 per share
Total issue value¥17,996,837
Amount of funds to be raisedTotal amount payable: not applicable because the shares will be granted at no cost; estimated net proceeds: not applicable because the shares will be granted at no cost
Payment date24 July 2026 (allocation date)
Intended allotteeCategory 4 directors (excluding outside directors, directors who are Audit and Supervisory Committee members, and other persons independent of the execution of duties) / Number of Shares 18,611 shares
Intended allottee's holding policyFrom 24 July 2026 until the date on which the relevant director retires or resigns from the position of director of the Company or any other position designated by the Company's Board of Directors, the shares may not be transferred, pledged, or otherwise disposed of.
Dilution RateNot applicable, as this is a disposal of treasury shares and the total number of issued shares will not increase
Total number of issued sharesThe total number of issued shares will not increase because this is a disposal of treasury shares.
Basis for determining the amount to be paidThe closing price of the Company's common shares on the Tokyo Stock Exchange on 25 June 2026, the business day preceding the Board of Directors' resolution, was ¥967. No discount or premium was applied.
Transfer restriction periodFrom 24 July 2026 (allocation date) until the date on which the relevant director retires or resigns from the position of director of the Company or any other position designated by the Company's Board of Directors
Conditions for lifting transfer restrictionsThe relevant director must have continuously held the position of director of the Company throughout the service period from the date of the Company's annual general meeting of shareholders immediately preceding the payment date to the date of the Company's annual general meeting of shareholders held in the following year. If the relevant director retires or resigns due to death or another reason deemed justifiable by the Company's Board of Directors, the restrictions will be lifted for the number of shares corresponding to the number of months in office.
Reason for acquisition without considerationAt the end of the restriction period, the Company will automatically acquire without consideration any of the allocated shares whose transfer restrictions have not been lifted.
Categories and Number of Persons Covered4 directors, 18,611 shares (excluding outside directors, directors who are Audit and Supervisory Committee members, and other persons independent of the execution of duties)
Items this document does not state (13)
Estimated issuance expensesSpecific use of fundsExercise priceExercise periodNumber of Stock Acquisition RightsTotal 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.

To provide an incentive for the sustainable enhancement of the Company's medium- to long-term corporate value and shareholder value, while further promoting the sharing of value with shareholders.

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Notice Concerning the Disposal of Treasury Shares as Restricted Stock Compensation | DAISHINKU CORP. (6962) timely disclosure | Komori