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Share Issuance and Disposal7269SUZUKI MOTOR CORPORATIONAutomobiles and transportation equipment

Notice Regarding the Introduction of a Restricted Stock Compensation Plan for the Company's Employees

The Company’s Board of Directors resolved to introduce a restricted stock compensation plan for employees who meet certain criteria. The timing of the share allocation and the specific terms will be determined at a future meeting of the Board of Directors.

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Details of issuance or disposal

Introduction of a restricted stock compensation plan (the specific issuance of shares or disposition of treasury shares will be determined at a later date)

Intended allottee
The Company’s employees who meet certain criteria and wish to receive an allocation
Categories and Number of Persons Covered
Employees of the Company who meet certain conditions (number of employees and number of shares allotted: Not disclosed)
Procedures under the Corporate Code of Conduct
The Board of Directors resolved to introduce the plan at its meeting held on 5 August 2026. Whether an independent third-party opinion will be obtained and whether shareholder approval will be sought are Not disclosed
Details of issuance or disposal
ItemDetails
Type of issuance or disposalIntroduction of a restricted stock compensation plan (the specific issuance of shares or disposition of treasury shares will be determined at a later date)
Intended allotteeThe Company’s employees who meet certain criteria and wish to receive an allocation
Categories and Number of Persons CoveredEmployees of the Company who meet certain conditions (number of employees and number of shares allotted: Not disclosed)
Procedures under the Corporate Code of ConductThe Board of Directors resolved to introduce the plan at its meeting held on 5 August 2026. Whether an independent third-party opinion will be obtained and whether shareholder approval will be sought are Not disclosed
Items this document does not state (24)
Number of shares to be issued or disposed ofIssue price and disposal priceTotal issue valueAmount of funds to be raisedEstimated issuance expensesSpecific use of fundsPayment dateIntended 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 RatioMost 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 purpose is to encourage employees to take a personal stake in the Company’s medium- to long-term growth and enhancement of corporate value by holding the Company’s shares and to foster a proactive approach to their work. The plan is also intended to promote employees’ individual growth, awareness of participating in management and of their role as stakeholders, financial well-being, engagement and talent retention, thereby contributing to the sustainable enhancement of corporate value.

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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 Regarding the Introduction of a Restricted Stock Compensation Plan for the Company's Employees | SUZUKI MOTOR CORPORATION (7269) timely disclosure | Komori