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Share Issuance and Disposal7033Management Solutions Co.,Ltd.Information and Communications, Services and Others

Notice of Completion of Payment for the Issuance of New Shares as Stock-Based Compensation to Directors (Including Outside Directors)

Payment for 21,370 new shares issued as restricted stock compensation, as resolved on 27 March 2026, was completed on 27 April 2026.

Worth reading
38Recurring
Scored from 4 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
21289
Shares
Wording
Definitive
How definitive the wording is.

Details of issuance or disposal

Issuance of new shares as restricted stock compensation

Who receives how much21,370Shares

Common shares: 21,370 shares

Directors of the Company (excluding outside directors)1 / 7,100 shares
Directors of the Company (excluding outside directors)1 / 7,000 shares
The Company's outside directors2 / 3,570 shares
Senior Executive Officers of the Company2 / 3,700 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.

¥1,277 per share
Total issue value

¥27,289,490

Categories and Number of Persons Covered
The Company's directors, excluding outside directors: 1 person, 7,100 shares; 1 person, 7,000 shares; the Company's outside directors: 2 people, 3,570 shares; the Company's senior executive officers: 2 people, 3,700 shares
Payment date
27 April 2026
Details of issuance or disposal
ItemDetails
Type of issuance or disposalIssuance of new shares as restricted stock compensation
Number of shares to be issued or disposed ofCommon shares: 21,370 shares
Issue price and disposal price¥1,277 per share
Total issue value¥27,289,490
Payment date27 April 2026
Intended allotteeCategory Directors of the Company (excluding outside directors) / Number of Employees 1 / Number of Shares 7,100 shares, Category Directors of the Company (excluding outside directors) / Number of Employees 1 / Number of Shares 7,000 shares, Category The Company's outside directors / Number of Employees 2 / Number of Shares 3,570 shares, Category Senior Executive Officers of the Company / Number of Employees 2 / Number of Shares 3,700 shares
Categories and Number of Persons CoveredThe Company's directors, excluding outside directors: 1 person, 7,100 shares; 1 person, 7,000 shares; the Company's outside directors: 2 people, 3,570 shares; the Company's senior executive officers: 2 people, 3,700 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 shares were issued as restricted stock compensation to directors and senior executive officers.

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 Issuance of New Shares as Stock-Based Compensation to Directors (Including Outside Directors) | Management Solutions Co.,Ltd. (7033) timely disclosure | Komori