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Share Issuance and Disposal6999KOA CORPORATIONElectrical Equipment and Precision Instruments

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

The disposal of 15,900 treasury shares to eligible directors and executive officers as restricted stock compensation was completed, and payment was completed on 21 July 2026.

Worth reading
34Immaterial
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Direction
Neutral
Direction inferred from the company’s description.
Scale
15900
Shares
Wording
Definitive
How definitive the wording is.

Details of issuance or disposal

Disposal of treasury shares as restricted stock compensation

Who receives how much15,900Shares

15,900 common shares (treasury shares)

Eligible directors (the Company's directors, including outside directors)8 independent officers / 9,900 shares
Eligible executive officers (mandated executive officers who do not concurrently serve as directors of the Company)6 / 6,000 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.

¥2,930 per share
Total issue value

¥46,587,000

Categories and Number of Persons Covered
8 eligible directors, 9,900 shares; 6 eligible executive officers, 6,000 shares
Payment date
21 July 2026
Basis for determining the amount to be paid
The closing price of the Company's common shares on the Tokyo Stock Exchange on 19 June 2026, ¥2,930
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 of15,900 common shares (treasury shares)
Issue price and disposal price¥2,930 per share
Total issue value¥46,587,000
Payment date21 July 2026
Intended allotteeName Eligible directors (the Company's directors, including outside directors) / Number of Employees 8 independent officers / Number of Shares 9,900 shares, Name Eligible executive officers (mandated executive officers who do not concurrently serve as directors of the Company) / Number of Employees 6 / Number of Shares 6,000 shares
Basis for determining the amount to be paidThe closing price of the Company's common shares on the Tokyo Stock Exchange on 19 June 2026, ¥2,930
Categories and Number of Persons Covered8 eligible directors, 9,900 shares; 6 eligible executive officers, 6,000 shares
Items this document does not state (20)
Amount of funds to be raisedEstimated issuance expensesSpecific use of fundsIntended allottee's holding policyDilution RateTotal number of issued sharesExercise 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.

Because payment procedures for the disposal of treasury shares as restricted stock compensation have 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 | KOA CORPORATION (6999) timely disclosure | Komori