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Share Issuance and Disposal6963ROHM COMPANY LIMITEDElectrical Equipment and Precision Instruments

Notice of Completion of Payment for the Disposal of Treasury Shares as Performance-Linked Restricted Stock (PSRSU) Compensation

Payment was completed on 22 July 2026 for the disposal of 8,805 treasury shares as performance-linked restricted stock compensation, which was resolved on 24 June 2026.

Worth reading
32Immaterial
Scored from 4 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
8805
Shares
Wording
Definitive
How definitive the wording is.

Details of issuance or disposal

Disposal of treasury shares as performance-linked restricted stock (PSRSU) compensation

Who receives how much8,805Shares

Treasury shares, common stock: 8,805 shares

3 directors of the Company, excluding directors who are Audit and Supervisory Committee members and outside directors; 8,805 shares

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

¥5,444 per share
Total issue value

¥47,934,420

Categories and Number of Persons Covered
3 directors of the Company, excluding directors who are Audit and Supervisory Committee members and outside directors; 8,805 shares
Payment date
22 July 2026
Details of issuance or disposal
ItemDetails
Type of issuance or disposalDisposal of treasury shares as performance-linked restricted stock (PSRSU) compensation
Number of shares to be issued or disposed ofTreasury shares, common stock: 8,805 shares
Issue price and disposal price¥5,444 per share
Total issue value¥47,934,420
Payment date22 July 2026
Intended allottee3 directors of the Company, excluding directors who are Audit and Supervisory Committee members and outside directors; 8,805 shares
Categories and Number of Persons Covered3 directors of the Company, excluding directors who are Audit and Supervisory Committee members and outside directors; 8,805 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 the shares as performance-linked restricted stock (PSRSU) 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 of Completion of Payment for the Disposal of Treasury Shares as Performance-Linked Restricted Stock (PSRSU) Compensation | ROHM COMPANY LIMITED (6963) timely disclosure | Komori