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Share Issuance and Disposal6976TAIYO YUDEN CO.,LTD.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 5,284 treasury shares to directors and executive officers as restricted stock compensation has been completed.

Worth reading
29Immaterial
Scored from 4 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
5284
Shares
Wording
Definitive
How definitive the wording is.

Details of issuance or disposal

Disposal of treasury shares as restricted stock compensation

Who receives how much5,284Shares

5,284 shares of the Company's common stock (disposal of treasury shares, not issuance of new shares)

The Company's directors, excluding directors who are Audit and Supervisory Committee members and non-executive directors, including outside directors3 / 2,147 shares
The Company's executive officers11 / 3,137 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.

¥18,820 per share
Total issue value

¥99,444,880

Categories and Number of Persons Covered
Category The Company's directors, excluding directors who are Audit and Supervisory Committee members and non-executive directors, including outside directors / Number of Employees 3 / Number of allocated shares 2,147 shares, Category The Company's executive officers / Number of Employees 11 / Number of allocated shares 3,137 shares
Payment date
17 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 of5,284 shares of the Company's common stock (disposal of treasury shares, not issuance of new shares)
Issue price and disposal price¥18,820 per share
Total issue value¥99,444,880
Payment date17 July 2026
Intended allotteeName The Company's directors, excluding directors who are Audit and Supervisory Committee members and non-executive directors, including outside directors / Number of Employees 3 / Number of Shares 2,147 shares, Name The Company's executive officers / Number of Employees 11 / Number of Shares 3,137 shares
Categories and Number of Persons CoveredCategory The Company's directors, excluding directors who are Audit and Supervisory Committee members and non-executive directors, including outside directors / Number of Employees 3 / Number of allocated shares 2,147 shares, Category The Company's executive officers / Number of Employees 11 / Number of allocated shares 3,137 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 procedure for the disposal of treasury shares as restricted stock compensation, approved at the Board of Directors meeting held on 26 June 2026, has been completed.

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.
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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 | TAIYO YUDEN CO.,LTD. (6976) timely disclosure | Komori