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Share Issuance and Disposal7040SUN-LIFE HOLDING CO.,LTD.Information and Communications, Services and Others

Notice of Completion of Allocation of Treasury Shares as Restricted Stock-Based Compensation

The allocation of 8,000 treasury shares to 5 directors as restricted stock compensation has been completed. The treasury shares are being disposed of without requiring cash payment.

Worth reading
24Immaterial
Scored from 4 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
8000
Shares
Wording
Definitive
How definitive the wording is.

Details of issuance or disposal

Disposal of treasury shares as restricted stock compensation

Who receives how much8,000Shares

8,000 common shares (treasury shares)

5 directors (excluding directors who are Audit and Supervisory Committee members and outside directors) · 8,000 shares

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

¥960 per share
Total issue value

¥7,680,000

Total Stock-Based Compensation
¥7,680,000 (total fair value of the common shares)
Categories and Number of Persons Covered
5 directors (excluding directors who are Audit and Supervisory Committee members and outside directors) · 8,000 shares
Basis for determining the amount to be paid
The closing price of the Company's common shares on the Tokyo Stock Exchange on 23 June 2026, the business day preceding the date of the Board of Directors meeting held on 24 June 2026, which was ¥960
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 of8,000 common shares (treasury shares)
Issue price and disposal price¥960 per share
Total issue value¥7,680,000
Intended allottee5 directors (excluding directors who are Audit and Supervisory Committee members and outside directors) · 8,000 shares
Basis for determining the amount to be paidThe closing price of the Company's common shares on the Tokyo Stock Exchange on 23 June 2026, the business day preceding the date of the Board of Directors meeting held on 24 June 2026, which was ¥960
Categories and Number of Persons Covered5 directors (excluding directors who are Audit and Supervisory Committee members and outside directors) · 8,000 shares
Total Stock-Based Compensation¥7,680,000 (total fair value of the common shares)
Items this document does not state (20)
Amount of funds to be raisedEstimated issuance expensesSpecific use of fundsPayment dateIntended allottee's holding policyDilution RateTotal number of issued sharesExercise priceExercise periodNumber of Stock Acquisition RightsTransfer restriction periodConditions for lifting transfer restrictionsReason for acquisition without considerationUnderwriter / 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 common shares as compensation and other remuneration for the Company's directors.

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 Allocation of Treasury Shares as Restricted Stock-Based Compensation | SUN-LIFE HOLDING CO.,LTD. (7040) timely disclosure | Komori