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Share Issuance and Disposal7218TANAKA SEIMITSU KOGYO CO.,LTD.Automobiles and transportation equipment

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

Payment has been completed for the disposal of 30,700 treasury shares as restricted stock compensation, as resolved on 24 June 2026.

Worth reading
27Immaterial
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Direction
Neutral
Direction inferred from the company’s description.
Scale
30700
Shares
Wording
Definitive
How definitive the wording is.

Details of issuance or disposal

Disposal of treasury shares as restricted stock compensation

発行・処分する株式数30,700Shares

30,700 common shares of the Company (treasury shares)

Intended allottee
Name 3 directors of the Company (excluding outside directors) / Number of Shares 18,500 shares, Name 6 executive officers of the Company / Number of Shares Total number of shares acquired during this period
¥990 per share
Total issue value

¥30,393,000

Categories and Number of Persons Covered
Category Directors of the Company (excluding outside directors) / Number of Employees 3 / Number of allocated shares 18,500 shares, Category The Company's executive officers / Number of Employees 6 / Number of allocated shares Total number of shares acquired during this period
Payment date
14 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 of30,700 common shares of the Company (treasury shares)
Issue price and disposal price¥990 per share
Total issue value¥30,393,000
Payment date14 July 2026
Intended allotteeName 3 directors of the Company (excluding outside directors) / Number of Shares 18,500 shares, Name 6 executive officers of the Company / Number of Shares Total number of shares acquired during this period
Categories and Number of Persons CoveredCategory Directors of the Company (excluding outside directors) / Number of Employees 3 / Number of allocated shares 18,500 shares, Category The Company's executive officers / Number of Employees 6 / Number of allocated shares Total number of shares acquired during this period
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.

To dispose of treasury shares as restricted stock compensation.

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Notice of Completion of Payment for the Disposal of Treasury Shares as Restricted Stock-Based Compensation | TANAKA SEIMITSU KOGYO CO.,LTD. (7218) timely disclosure | Komori