Komori
Share Issuance and Disposal7199Premium Group Co.,Ltd.Financials (excluding banks)

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

Payment has been completed for 160,000 treasury shares issued as restricted stock compensation. The eligible recipients are 3 directors, excluding outside directors, and 10 executive officers appointed under mandate agreements who do not concurrently serve as directors.

Worth reading
26Immaterial
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Direction
Neutral
Direction inferred from the company’s description.
Scale
160000
Shares
Wording
Definitive
How definitive the wording is.

Details of issuance or disposal

Disposal of treasury shares as restricted stock compensation

Who receives how much160,000Shares

160,000 shares of the Company's common stock (treasury shares)

Directors of the Company (excluding outside directors)3 / 75,000 shares
The Company's executive officers appointed under mandate agreements who do not concurrently serve as directors10 / 85,000 shares (including 75,000 shares subject to performance conditions and 10,000 shares not subject to performance conditions)

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.

¥1,938 per share
Total issue value

¥310,080,000

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.

Conditions for lifting transfer restrictions
Performance conditions apply to the shares subject to performance conditions (the metrics and levels are Not disclosed). Other conditions for lifting the transfer restrictions are Not disclosed.
Categories and Number of Persons Covered
3 of the Company's directors, excluding outside directors, and 75,000 shares; 10 of the Company's executive officers appointed under mandate agreements who do not concurrently serve as directors, and 85,000 shares
Payment date
23 July 2026
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 of160,000 shares of the Company's common stock (treasury shares)
Issue price and disposal price¥1,938 per share
Total issue value¥310,080,000
Payment date23 July 2026
Intended allotteeCategory Directors of the Company (excluding outside directors) / Number of Employees 3 / Number of Shares 75,000 shares, Category The Company's executive officers appointed under mandate agreements who do not concurrently serve as directors / Number of Employees 10 / Number of Shares 85,000 shares (including 75,000 shares subject to performance conditions and 10,000 shares not subject to performance conditions)
Conditions for lifting transfer restrictionsPerformance conditions apply to the shares subject to performance conditions (the metrics and levels are Not disclosed). Other conditions for lifting the transfer restrictions are Not disclosed.
Categories and Number of Persons Covered3 of the Company's directors, excluding outside directors, and 75,000 shares; 10 of the Company's executive officers appointed under mandate agreements who do not concurrently serve as directors, and 85,000 shares
Items this document does not state (20)
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 periodReason 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 as restricted stock compensation, as resolved at the Board of Directors meeting held on 24 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.
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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 | Premium Group Co.,Ltd. (7199) timely disclosure | Komori