Komori
Share Issuance and Disposal7482SHIMOJIMA Co.,Ltd.Trading & Wholesale

Notice Regarding Completion of Payment for the Disposal of Treasury Shares as Restricted Stock for Directors and Executive Officers

Payment for the disposal of treasury shares as restricted stock to directors, directors serving as Audit and Supervisory Committee Members, and executive officers, as resolved on 25 June 2026, has been completed. A total of 49,255 common shares were disposed of.

Worth reading
25Immaterial
Scored from 4 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
49255
Shares
Wording
Definitive
How definitive the wording is.

Details of issuance or disposal

Disposal of treasury shares as restricted stock

Who receives how much49,255Shares

49,255 common shares of the Company (treasury shares)

The Company's directors (excluding directors who are Audit & Supervisory Committee Members)9 / 33,169 shares
Directors of the Company who are Audit and Supervisory Committee members4 / 5,778 shares
The Company's executive officers (excluding executive officers who concurrently serve as directors)6 / 10,308 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.

¥1,317 per share
Total issue value

¥64,868,835

Categories and Number of Persons Covered
9 directors, 4 directors serving as Audit and Supervisory Committee Members, and 6 executive officers, for a total of 19 people. The number of shares allocated was 33,169, 5,778, and 10,308, respectively.
Payment date
21 July 2026
Details of issuance or disposal
ItemDetails
Type of issuance or disposalDisposal of treasury shares as restricted stock
Number of shares to be issued or disposed of49,255 common shares of the Company (treasury shares)
Issue price and disposal price¥1,317 per share
Total issue value¥64,868,835
Payment date21 July 2026
Intended allotteeCategory The Company's directors (excluding directors who are Audit & Supervisory Committee Members) / Number of Employees 9 / Number of Shares 33,169 shares, Category Directors of the Company who are Audit and Supervisory Committee members / Number of Employees 4 / Number of Shares 5,778 shares, Category The Company's executive officers (excluding executive officers who concurrently serve as directors) / Number of Employees 6 / Number of Shares 10,308 shares
Categories and Number of Persons Covered9 directors, 4 directors serving as Audit and Supervisory Committee Members, and 6 executive officers, for a total of 19 people. The number of shares allocated was 33,169, 5,778, and 10,308, respectively.
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.

Because the payment procedures for the disposal of treasury shares as restricted stock to directors and executive officers 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 Regarding Completion of Payment for the Disposal of Treasury Shares as Restricted Stock for Directors and Executive Officers | SHIMOJIMA Co.,Ltd. (7482) timely disclosure | Komori