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Share Issuance and Disposal7093adish Co.,Ltd.Information and Communications, Services and Others

Notice Concerning the Disposal of Treasury Shares as Restricted Stock Compensation

The company will allocate 26,880 treasury shares to directors and executive officers as restricted stock compensation. The recipients may not transfer the shares until conditions such as leaving office have been met.

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Direction
Neutral
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Scale
26880
Shares
Wording
Definitive
How definitive the wording is.

Details of issuance or disposal

Disposal of treasury shares as restricted stock compensation

Who receives how much26,880Shares

26,880 common shares of the company (treasury shares)

3 directors (excluding outside directors)19,712 shares
4 executive officers7,168 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.

¥558 per share
Total issue value

¥14,999,040

Total Stock-Based Compensation
Total monetary remuneration receivables of ¥14,999,040. Under the plan, monetary remuneration receivables for eligible directors are capped at ¥30 million per year.
発行済株式総数

No increase (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 14 May 2026 until the date the recipient leaves office. However, if the date the recipient leaves office is before the date the interim report for the fiscal year ending December 2026 is submitted, the restricted period will run until the submission date.
Conditions for lifting transfer restrictions
All transfer restrictions will be lifted upon expiry of the restricted period, provided that the recipient's leaving office is for a reason deemed legitimate by the company's Board of Directors. In the event of a reorganization or similar transaction, a reasonably determined number of shares will be released before the effective date.
Reason for acquisition without consideration
The company will acquire without consideration any shares whose transfer restrictions have not been lifted upon expiry of the restricted period. In addition, if the recipient falls under any of the specified circumstances set out in the allocation agreement, including misconduct, the company will acquire all or part of the shares without consideration.
Categories and Number of Persons Covered
3 directors (excluding outside directors), 19,712 shares; 4 executive officers, 7,168 shares
Intended allottee's holding policy
During the restricted period, the shares may not be transferred, pledged or otherwise disposed of. The restricted period runs from 14 May 2026 until the date the recipient leaves office, or, in certain cases, until the date the interim report for the fiscal year ending December 2026 is submitted.
Payment date
14 May 2026
Basis for determining the amount to be paid
The closing price of ¥558 on the business day immediately preceding the date of the Board of Directors resolution
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 of26,880 common shares of the company (treasury shares)
Issue price and disposal price¥558 per share
Total issue value¥14,999,040
Payment date14 May 2026
Intended allotteeName 3 directors (excluding outside directors) / Number of Shares 19,712 shares, Name 4 executive officers / Number of Shares 7,168 shares
Intended allottee's holding policyDuring the restricted period, the shares may not be transferred, pledged or otherwise disposed of. The restricted period runs from 14 May 2026 until the date the recipient leaves office, or, in certain cases, until the date the interim report for the fiscal year ending December 2026 is submitted.
Total number of issued sharesNo increase (disposal of treasury shares)
Basis for determining the amount to be paidThe closing price of ¥558 on the business day immediately preceding the date of the Board of Directors resolution
Transfer restriction periodFrom 14 May 2026 until the date the recipient leaves office. However, if the date the recipient leaves office is before the date the interim report for the fiscal year ending December 2026 is submitted, the restricted period will run until the submission date.
Conditions for lifting transfer restrictionsAll transfer restrictions will be lifted upon expiry of the restricted period, provided that the recipient's leaving office is for a reason deemed legitimate by the company's Board of Directors. In the event of a reorganization or similar transaction, a reasonably determined number of shares will be released before the effective date.
Reason for acquisition without considerationThe company will acquire without consideration any shares whose transfer restrictions have not been lifted upon expiry of the restricted period. In addition, if the recipient falls under any of the specified circumstances set out in the allocation agreement, including misconduct, the company will acquire all or part of the shares without consideration.
Categories and Number of Persons Covered3 directors (excluding outside directors), 19,712 shares; 4 executive officers, 7,168 shares
Total Stock-Based CompensationTotal monetary remuneration receivables of ¥14,999,040. Under the plan, monetary remuneration receivables for eligible directors are capped at ¥30 million per year.
Items this document does not state (14)
Amount of funds to be raisedEstimated 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 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 provide eligible directors and others with an incentive to achieve sustained growth in corporate value and to promote greater sharing of value with shareholders.

How to read this page

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Notice Concerning the Disposal of Treasury Shares as Restricted Stock Compensation | adish Co.,Ltd. (7093) timely disclosure | Komori