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Share Issuance and Disposal7367CELM,Inc.Information and Communications, Services and Others

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

Payment by the recipients for the disposal of treasury shares as restricted stock compensation has been completed.

Worth reading
30Immaterial
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
Direction
Neutral
Direction inferred from the company’s description.
Scale
65578
Shares
Wording
Definitive
How definitive the wording is.

Details of issuance or disposal

Disposal of treasury shares as restricted stock compensation

Who receives how much65,578Shares

65,578 shares of the Company's common stock (treasury shares)

8 directors of the Company (excluding directors who are Audit and Supervisory Committee members and outside directors) and executive officers who do not concurrently serve as directors, 65,578 shares

The lower thin line represents the existing number of shares to which these shares will be added.

¥340 per share
Total issue value

¥22,296,520

Categories and Number of Persons Covered
Directors (excluding directors who are Audit and Supervisory Committee members and outside directors) and executive officers who do not concurrently serve as directors: 8 people, 65,578 shares
Payment date
17 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 of65,578 shares of the Company's common stock (treasury shares)
Issue price and disposal price¥340 per share
Total issue value¥22,296,520
Payment date17 July 2026
Intended allottee8 directors of the Company (excluding directors who are Audit and Supervisory Committee members and outside directors) and executive officers who do not concurrently serve as directors, 65,578 shares
Categories and Number of Persons CoveredDirectors (excluding directors who are Audit and Supervisory Committee members and outside directors) and executive officers who do not concurrently serve as directors: 8 people, 65,578 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 | CELM,Inc. (7367) timely disclosure | Komori