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Share Issuance and Disposal7046TDSE Inc.Information and Communications, Services and Others

Notice Regarding the Completion of the Allocation of Treasury Shares as Performance-Linked Stock Compensation

The allotment procedures for 21,175 shares to 3 directors were completed in connection with the disposal of treasury shares as performance-linked share compensation resolved on 29 June 2026.

Worth reading
22Immaterial
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Direction
Neutral
Direction inferred from the company’s description.
Scale
21175
Shares
Wording
Definitive
How definitive the wording is.

Details of issuance or disposal

Disposal of treasury shares as performance-linked stock compensation

Who receives how much21,175Shares

21,175 treasury shares

3 directors: 21,175 shares (excluding outside directors and directors who are Audit and Supervisory Committee members)

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

Categories and Number of Persons Covered
3 directors: 21,175 shares (excluding outside directors and directors who are Audit and Supervisory Committee members)
Details of issuance or disposal
ItemDetails
Type of issuance or disposalDisposal of treasury shares as performance-linked stock compensation
Number of shares to be issued or disposed of21,175 treasury shares
Intended allottee3 directors: 21,175 shares (excluding outside directors and directors who are Audit and Supervisory Committee members)
Categories and Number of Persons Covered3 directors: 21,175 shares (excluding outside directors and directors who are Audit and Supervisory Committee members)
Items this document does not state (24)
Issue price and disposal priceTotal issue valueAmount of funds to be raisedEstimated issuance expensesSpecific use of fundsPayment dateIntended 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.

To be applied to compensation and other payments for the Company's directors as performance-linked share compensation.

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 Completion of the Allocation of Treasury Shares as Performance-Linked Stock Compensation | TDSE Inc. (7046) timely disclosure | Komori