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Share Issuance and Disposal7072Intimate Merger,Inc.Information and Communications, Services and Others

Notice Concerning the Disposal of Treasury Shares as Restricted Stock Compensation

The Company resolved to dispose of 1,900 treasury shares as restricted stock compensation to 15 employees. The shares will be allotted on 19 June 2026 and may not be transferred until 10 May 2029.

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43Recurring
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Direction
Neutral
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Scale
1900
Shares
Wording
Definitive
How definitive the wording is.

Details of issuance or disposal

Disposal of treasury shares as restricted stock compensation

Who receives how much1,900Shares

1,900 common shares of the Company (treasury shares)

15 employees of the Company, 1,900 shares

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

¥1,300 per share
Total issue value

¥2,470,000

Amount of funds to be raised
Total payment amount: ¥2,470,000; estimated net proceeds: Not disclosed (contribution in kind of monetary claims)
Total Stock-Based Compensation
Total monetary claims: ¥2,470,000
発行済株式総数

The total number of issued shares will not increase because this is a disposal of treasury shares.

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 19 June 2026 to 10 May 2029
Conditions for lifting transfer restrictions
The transfer restrictions on all of the allotted shares will be lifted upon expiration of the restriction period, provided that the recipient has continuously held one of the following positions during the restriction period: director, audit & supervisory board member, executive officer or employee of the Company or one of its subsidiaries. If the recipient retires or resigns before expiration of the restriction period, the Company will acquire without consideration all of the allotted shares held at that time.
Reason for acquisition without consideration
If any shares remain subject to transfer restrictions when the restriction period expires or when the restrictions are lifted in connection with a corporate reorganization or similar event, and if the recipient retires or resigns before expiration of the restriction period.
Categories and Number of Persons Covered
15 employees of the Company, 1,900 shares
Intended allottee's holding policy
During the transfer restriction period, the shares may not be transferred, pledged, gifted inter vivos or otherwise disposed of, and will be held and maintained in a designated account. The transfer restriction period runs from 19 June 2026 to 10 May 2029.
Payment date
19 June 2026
Basis for determining the amount to be paid
The closing price of the Company’s common shares on the Tokyo Stock Exchange on 26 May 2026, ¥1,300. No discount or premium.
Impact on Business Performance
The impact of this disposal of treasury shares on financial results is Not disclosed.
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 of1,900 common shares of the Company (treasury shares)
Issue price and disposal price¥1,300 per share
Total issue value¥2,470,000
Amount of funds to be raisedTotal payment amount: ¥2,470,000; estimated net proceeds: Not disclosed (contribution in kind of monetary claims)
Payment date19 June 2026
Intended allottee15 employees of the Company, 1,900 shares
Intended allottee's holding policyDuring the transfer restriction period, the shares may not be transferred, pledged, gifted inter vivos or otherwise disposed of, and will be held and maintained in a designated account. The transfer restriction period runs from 19 June 2026 to 10 May 2029.
Total number of issued sharesThe total number of issued shares will not increase because this is a disposal of treasury shares.
Basis for determining the amount to be paidThe closing price of the Company’s common shares on the Tokyo Stock Exchange on 26 May 2026, ¥1,300. No discount or premium.
Transfer restriction periodFrom 19 June 2026 to 10 May 2029
Conditions for lifting transfer restrictionsThe transfer restrictions on all of the allotted shares will be lifted upon expiration of the restriction period, provided that the recipient has continuously held one of the following positions during the restriction period: director, audit & supervisory board member, executive officer or employee of the Company or one of its subsidiaries. If the recipient retires or resigns before expiration of the restriction period, the Company will acquire without consideration all of the allotted shares held at that time.
Reason for acquisition without considerationIf any shares remain subject to transfer restrictions when the restriction period expires or when the restrictions are lifted in connection with a corporate reorganization or similar event, and if the recipient retires or resigns before expiration of the restriction period.
Categories and Number of Persons Covered15 employees of the Company, 1,900 shares
Total Stock-Based CompensationTotal monetary claims: ¥2,470,000
Impact on Business PerformanceThe impact of this disposal of treasury shares on financial results is Not disclosed.
Items this document does not state (12)
Estimated issuance expensesSpecific use of fundsDilution RateExercise priceExercise periodNumber of Stock Acquisition RightsUnderwriter / lead underwriterOverallotmentStock Split RatioProcedures under the Corporate Code of ConductMost recent equity financingMajor shareholders after the offering

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 promote employees’ awareness of their participation in management and enhance corporate value over the medium to long term by aligning their interests with those of shareholders, and to encourage medium- to long-term, continuous service by establishing a transfer restriction period.

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Notice Concerning the Disposal of Treasury Shares as Restricted Stock Compensation | Intimate Merger,Inc. (7072) timely disclosure | Komori