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Share Issuance and Disposal7481OIE SANGYO CO.,LTD.Trading & Wholesale

Notice Concerning the Disposal of Treasury Shares as Restricted Stock Compensation

The Company resolved to dispose of 12,035 common shares of treasury stock through an in-kind contribution of monetary compensation receivables to 14 directors, Audit & Supervisory Board members and executive officers. The shares will be subject to transfer restrictions until each recipient retires from office.

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Neutral
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Scale
12035
Shares
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Definitive
How definitive the wording is.

Details of issuance or disposal

Disposal of treasury shares as restricted stock compensation

Who receives how much12,035Shares

12,035 common shares (treasury shares)

Directors (excluding part-time outside directors), 4 people5,481 shares
Audit & Supervisory Board members (excluding part-time outside Audit & Supervisory Board members), 1 person666 shares
9 executive officers5,888 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.

¥2,537 per share
Total issue value

¥30,532,795

Amount of funds to be raised
Total payment amount: ¥30,532,795; estimated net proceeds: Not disclosed
Total Stock-Based Compensation
Total monetary compensation receivables: ¥30,532,795
Specific use of funds
As the transaction involves the disposition of treasury shares through an in-kind contribution of compensation receivables, no funds will be received by the Company, and the use of funds is Not disclosed
発行済株式総数

No increase, as this is a disposal of treasury shares

As this is a disposal of treasury shares and the total number of issued shares will not increase, the dilution rate is Not disclosed

The dilution rate shows what proportion the newly issued shares represent of the existing shares. The higher the proportion, the more the value and voting rights per share are diluted.

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 7 August 2026 until the date on which the eligible officers retire from all positions as a director, Audit & Supervisory Board member or executive officer of the Company
Conditions for lifting transfer restrictions
The recipient must continuously hold the position of director, Audit & Supervisory Board member or executive officer of the Company during the service provision period from the date of the Company's annual general meeting of shareholders immediately preceding the payment date through the date of the Company's annual general meeting of shareholders held in the following year. In the event of retirement due to death or another reason deemed legitimate by the Board of Directors, the restrictions will be partially lifted in proportion to the number of months in office.
Reason for acquisition without consideration
At the end of the transfer restriction period, the Company will automatically acquire without consideration any shares allocated under the plan for which the transfer restrictions have not been lifted.
Categories and Number of Persons Covered
Category Directors (excluding part-time outside directors) / Number of Employees 4 / Number of allocated shares 5,481 shares, Category Audit & Supervisory Board members (excluding part-time outside Audit & Supervisory Board members) / Number of Employees 1 / Number of allocated shares 666 shares, Category Executive officers / Number of Employees 9 / Number of allocated shares 5,888 shares
Intended allottee's holding policy
From 7 August 2026 until the date on which the eligible officers retire from all positions as a director, Audit & Supervisory Board member or executive officer of the Company, they may not transfer, create security interests over or otherwise dispose of the shares.
Payment date
7 August 2026
Basis for determining the amount to be paid
The closing price of the Company's common shares on the Tokyo Stock Exchange on 7 July 2026, ¥2,537. No discount or premium rate is stated.
Impact on Business Performance
Impact on financial results: Not disclosed
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 of12,035 common shares (treasury shares)
Issue price and disposal price¥2,537 per share
Total issue value¥30,532,795
Amount of funds to be raisedTotal payment amount: ¥30,532,795; estimated net proceeds: Not disclosed
Specific use of fundsAs the transaction involves the disposition of treasury shares through an in-kind contribution of compensation receivables, no funds will be received by the Company, and the use of funds is Not disclosed
Payment date7 August 2026
Intended allotteeCategory Directors (excluding part-time outside directors), 4 people / Number of Shares 5,481 shares, Category Audit & Supervisory Board members (excluding part-time outside Audit & Supervisory Board members), 1 person / Number of Shares 666 shares, Category 9 executive officers / Number of Shares 5,888 shares
Intended allottee's holding policyFrom 7 August 2026 until the date on which the eligible officers retire from all positions as a director, Audit & Supervisory Board member or executive officer of the Company, they may not transfer, create security interests over or otherwise dispose of the shares.
Dilution RateAs this is a disposal of treasury shares and the total number of issued shares will not increase, the dilution rate is Not disclosed
Total number of issued sharesNo increase, as this is a disposal of treasury shares
Basis for determining the amount to be paidThe closing price of the Company's common shares on the Tokyo Stock Exchange on 7 July 2026, ¥2,537. No discount or premium rate is stated.
Transfer restriction periodFrom 7 August 2026 until the date on which the eligible officers retire from all positions as a director, Audit & Supervisory Board member or executive officer of the Company
Conditions for lifting transfer restrictionsThe recipient must continuously hold the position of director, Audit & Supervisory Board member or executive officer of the Company during the service provision period from the date of the Company's annual general meeting of shareholders immediately preceding the payment date through the date of the Company's annual general meeting of shareholders held in the following year. In the event of retirement due to death or another reason deemed legitimate by the Board of Directors, the restrictions will be partially lifted in proportion to the number of months in office.
Reason for acquisition without considerationAt the end of the transfer restriction period, the Company will automatically acquire without consideration any shares allocated under the plan for which the transfer restrictions have not been lifted.
Categories and Number of Persons CoveredCategory Directors (excluding part-time outside directors) / Number of Employees 4 / Number of allocated shares 5,481 shares, Category Audit & Supervisory Board members (excluding part-time outside Audit & Supervisory Board members) / Number of Employees 1 / Number of allocated shares 666 shares, Category Executive officers / Number of Employees 9 / Number of allocated shares 5,888 shares
Total Stock-Based CompensationTotal monetary compensation receivables: ¥30,532,795
Impact on Business PerformanceImpact on financial results: Not disclosed
Items this document does not state (10)
Estimated issuance expensesExercise priceExercise periodNumber of Stock Acquisition RightsUnderwriter / lead underwriterOverallotmentStock Split RatioProcedures under the Corporate Code of ConductMost recent equity financingMajor shareholders after the offering

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 provide incentives for the sustained enhancement of corporate value and to promote value sharing with shareholders. For Audit & Supervisory Board members, the purpose also includes providing incentives to prevent damage to corporate value and maintain the Company's credibility.

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Notice Concerning the Disposal of Treasury Shares as Restricted Stock Compensation | OIE SANGYO CO.,LTD. (7481) timely disclosure | Komori