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Share Issuance and Disposal6963ROHM COMPANY LIMITEDElectrical Equipment and Precision Instruments

Notice Regarding Completion of Payment for the Disposal of Treasury Shares as Restricted Stock (RS) Compensation

Payment and disposal procedures have been completed for 12,998 treasury shares disposed of as restricted stock compensation, as resolved on 24 June 2026.

Worth reading
34Immaterial
Scored from 4 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
12998
Shares
Wording
Definitive
How definitive the wording is.

Details of issuance or disposal

Disposal of treasury shares as restricted stock compensation

Who receives how much12,998Shares

12,998 shares of the Company's common stock (treasury shares)

Directors (excluding directors who are Audit and Supervisory Committee members and outside directors)3 / 10,285 shares
Mandate-based executive officers who do not concurrently serve as directors4 / 2,713 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.

¥5,444 per share
Total issue value

¥70,761,112

Categories and Number of Persons Covered
Category Directors (excluding directors who are Audit and Supervisory Committee members and outside directors) / Number of Employees 3 / Number of allocated shares 10,285 shares, Category Mandate-based executive officers who do not concurrently serve as directors / Number of Employees 4 / Number of allocated shares 2,713 shares
Payment date
22 July 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 of12,998 shares of the Company's common stock (treasury shares)
Issue price and disposal price¥5,444 per share
Total issue value¥70,761,112
Payment date22 July 2026
Intended allotteeName Directors (excluding directors who are Audit and Supervisory Committee members and outside directors) / Number of Employees 3 / Number of Shares 10,285 shares, Name Mandate-based executive officers who do not concurrently serve as directors / Number of Employees 4 / Number of Shares 2,713 shares
Categories and Number of Persons CoveredCategory Directors (excluding directors who are Audit and Supervisory Committee members and outside directors) / Number of Employees 3 / Number of allocated shares 10,285 shares, Category Mandate-based executive officers who do not concurrently serve as directors / Number of Employees 4 / Number of allocated shares 2,713 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.

To dispose of treasury shares as restricted stock (RS) compensation.

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.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Notice Regarding Completion of Payment for the Disposal of Treasury Shares as Restricted Stock (RS) Compensation | ROHM COMPANY LIMITED (6963) timely disclosure | Komori