Komori
Share Issuance and Disposal7030SPRIX Inc.Information and Communications, Services and Others

Notice Regarding the Disposal of Treasury Shares as Restricted Stock for Executive Officers

The company resolved to dispose of 3,500 treasury shares as restricted stock by making an in-kind contribution of monetary claims to 2 executive officers. The transfer restriction period runs from 11 December 2026 to 30 November 2029.

Worth reading
40Recurring
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
Direction
Neutral
Direction inferred from the company’s description.
Scale
3500
shares
Wording
Definitive
How definitive the wording is.

Details of issuance or disposal

Disposal of treasury shares as restricted stock compensation

Who receives how much3,500Shares

3,500 treasury shares

The Company's executive officers2 / 3,500 shares

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

¥986 per share
Total issue value

¥3,451,000

Amount of funds to be raised
Total payment amount: ¥3,451,000; estimated net proceeds: not applicable (in-kind contribution of monetary claims to the recipients)
Total Stock-Based Compensation
Total monetary claims: ¥3,451,000
発行済株式総数

Because this involves only the disposal of treasury shares, there will be no increase in the total number of shares issued.

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 11 December 2026 to 30 November 2029
Conditions for lifting transfer restrictions
Provided that the recipient remains continuously in a designated position as an officer or employee of the company or one of its subsidiaries throughout the transfer restriction period, all of the allocated shares will be released from the transfer restrictions on the expiry date. If the recipient loses the designated position during the period, the restrictions will be released on the number of shares calculated by multiplying the number of allocated shares by the number of months of service divided by 35.
Reason for acquisition without consideration
Upon expiry of the transfer restriction period, or immediately after the recipient loses the designated position during the period, the company will acquire without consideration any allocated shares that remain subject to the transfer restrictions.
Categories and Number of Persons Covered
2 executive officers of the company; 3,500 shares
Payment date
11 December 2026
Basis for determining the amount to be paid
The closing price of the company’s common shares on the Tokyo Stock Exchange on 12 November 2026, the business day preceding the date of the Board of Directors’ resolution. No discount or premium.
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 of3,500 treasury shares
Issue price and disposal price¥986 per share
Total issue value¥3,451,000
Amount of funds to be raisedTotal payment amount: ¥3,451,000; estimated net proceeds: not applicable (in-kind contribution of monetary claims to the recipients)
Payment date11 December 2026
Intended allotteeName The Company's executive officers / Number of Employees 2 / Number of Shares 3,500 shares
Dilution RateBecause this involves only the disposal of treasury shares, there will be no increase in the total number of shares issued.
Basis for determining the amount to be paidThe closing price of the company’s common shares on the Tokyo Stock Exchange on 12 November 2026, the business day preceding the date of the Board of Directors’ resolution. No discount or premium.
Transfer restriction periodFrom 11 December 2026 to 30 November 2029
Conditions for lifting transfer restrictionsProvided that the recipient remains continuously in a designated position as an officer or employee of the company or one of its subsidiaries throughout the transfer restriction period, all of the allocated shares will be released from the transfer restrictions on the expiry date. If the recipient loses the designated position during the period, the restrictions will be released on the number of shares calculated by multiplying the number of allocated shares by the number of months of service divided by 35.
Reason for acquisition without considerationUpon expiry of the transfer restriction period, or immediately after the recipient loses the designated position during the period, the company will acquire without consideration any allocated shares that remain subject to the transfer restrictions.
Categories and Number of Persons Covered2 executive officers of the company; 3,500 shares
Total Stock-Based CompensationTotal monetary claims: ¥3,451,000
Items this document does not state (14)
Estimated issuance expensesSpecific use of fundsIntended allottee's holding policyTotal number of issued sharesExercise priceExercise periodNumber of Stock Acquisition RightsUnderwriter / 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 incentives for the sustainable enhancement of corporate value and further align the interests of the recipients with those of shareholders.

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 the Disposal of Treasury Shares as Restricted Stock for Executive Officers | SPRIX Inc. (7030) timely disclosure | Komori