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Share Issuance and Disposal7087WILLTEC Co.,Ltd.Information and Communications, Services and Others

Notice of Completion of Payment for the Disposal of Treasury Shares as Restricted Stock-Based Compensation and Performance-Linked Stock-Based Compensation

Payment has been completed for the disposal of treasury shares as restricted stock compensation and performance-linked stock compensation. The shares were allocated to directors, totaling 15,900 shares, for a total disposal amount of ¥20,670,000.

Worth reading
25Immaterial
Scored from 4 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
15900
Shares
Wording
Definitive
How definitive the wording is.

Details of issuance or disposal

Disposal of treasury shares as restricted stock compensation and performance-linked stock compensation

Who receives how much

Restricted stock compensation: 14,200 shares; performance-linked stock compensation: 1,700 shares

8 directors of the Company, excluding Directors who are Audit & Supervisory Committee Members14,200 shares
1 director of the Company, excluding Directors who are Audit & Supervisory Committee Members1,700 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.

¥1,300 per share
Total issue value

Restricted stock compensation: ¥18,460,000; performance-linked stock compensation: ¥2,210,000

Categories and Number of Persons Covered
Restricted stock compensation: 8 directors of the Company, excluding Directors who are Audit & Supervisory Committee Members, 14,200 shares. Performance-linked stock compensation: 1 director of the Company, excluding Directors who are Audit & Supervisory Committee Members, 1,700 shares.
Payment date
Restricted stock compensation: 16 July 2026; performance-linked stock compensation: 16 July 2025
Details of issuance or disposal
ItemDetails
Type of issuance or disposalDisposal of treasury shares as restricted stock compensation and performance-linked stock compensation
Number of shares to be issued or disposed ofRestricted stock compensation: 14,200 shares; performance-linked stock compensation: 1,700 shares
Issue price and disposal price¥1,300 per share
Total issue valueRestricted stock compensation: ¥18,460,000; performance-linked stock compensation: ¥2,210,000
Payment dateRestricted stock compensation: 16 July 2026; performance-linked stock compensation: 16 July 2025
Intended allotteeCategory 8 directors of the Company, excluding Directors who are Audit & Supervisory Committee Members / Number of Shares 14,200 shares, Category 1 director of the Company, excluding Directors who are Audit & Supervisory Committee Members / Number of Shares 1,700 shares
Categories and Number of Persons CoveredRestricted stock compensation: 8 directors of the Company, excluding Directors who are Audit & Supervisory Committee Members, 14,200 shares. Performance-linked stock compensation: 1 director of the Company, excluding Directors who are Audit & Supervisory Committee Members, 1,700 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 payment procedures for the disposal of treasury shares resolved at the Board of Directors meeting held on 26 June 2026 have been completed.

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 Disposal of Treasury Shares as Restricted Stock-Based Compensation and Performance-Linked Stock-Based Compensation | WILLTEC Co.,Ltd. (7087) timely disclosure | Komori