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Share Issuance and Disposal7487OZU CORPORATIONTrading & Wholesale

Notice Concerning the Disposal of Treasury Shares as Restricted Stock Compensation for Directors and Delegated Executive Officers

The Company resolved to dispose of 9,060 treasury shares as restricted stock compensation to directors excluding outside directors and 5 delegated executive officers. The payment date is 9 October 2026, and the transfer restrictions will remain in place through 8 October 2029.

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Neutral
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Scale
9060
Shares
Wording
Definitive
How definitive the wording is.

Details of issuance or disposal

Disposal of treasury shares as restricted stock compensation

Who receives how much9,060Shares

9,060 shares of the Company's common stock (treasury shares)

Directors excluding outside directors and delegated executive officers, 5 people in total

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

¥1,845 per share
Total issue value

¥16,715,700

Total Stock-Based Compensation
Monetary compensation claims of up to ¥75 million per year (the compensation framework for eligible directors)
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 27 August 2026 through 8 October 2029
Conditions for lifting transfer restrictions
The recipient must continuously remain in office as a director or executive officer of the Company from 27 August 2026 until the date of the first annual general meeting to be held thereafter. If the recipient ceases to hold office due to the expiration of the term, death or any other reason deemed legitimate by the Company's Board of Directors, some or all of the transfer restrictions will be lifted based on the prescribed calculation.
Reason for acquisition without consideration
At the end of the restricted period, the company will acquire without consideration any of the allocated shares for which the restrictions have not been lifted.
Categories and Number of Persons Covered
Directors excluding outside directors and delegated executive officers, 5 people in total, 9,060 shares in total (breakdown by category: Not disclosed)
Payment date
9 October 2026
Basis for determining the amount to be paid
The closing price of the Company's common stock on the Tokyo Stock Exchange on 16 September 2026: ¥1,845. No discount or premium.
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 of9,060 shares of the Company's common stock (treasury shares)
Issue price and disposal price¥1,845 per share
Total issue value¥16,715,700
Payment date9 October 2026
Intended allotteeDirectors excluding outside directors and delegated executive officers, 5 people in total
Basis for determining the amount to be paidThe closing price of the Company's common stock on the Tokyo Stock Exchange on 16 September 2026: ¥1,845. No discount or premium.
Transfer restriction periodFrom 27 August 2026 through 8 October 2029
Conditions for lifting transfer restrictionsThe recipient must continuously remain in office as a director or executive officer of the Company from 27 August 2026 until the date of the first annual general meeting to be held thereafter. If the recipient ceases to hold office due to the expiration of the term, death or any other reason deemed legitimate by the Company's Board of Directors, some or all of the transfer restrictions will be lifted based on the prescribed calculation.
Reason for acquisition without considerationAt the end of the restricted period, the company will acquire without consideration any of the allocated shares for which the restrictions have not been lifted.
Categories and Number of Persons CoveredDirectors excluding outside directors and delegated executive officers, 5 people in total, 9,060 shares in total (breakdown by category: Not disclosed)
Total Stock-Based CompensationMonetary compensation claims of up to ¥75 million per year (the compensation framework for eligible directors)
Items this document does not state (16)
Amount of funds to be raisedEstimated issuance expensesSpecific use of fundsIntended allottee's holding policyDilution RateTotal number of issued sharesExercise priceExercise periodNumber of Stock Acquisition RightsUnderwriter / 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 provide incentives for the sustained enhancement of corporate value and shareholder value over the medium to long term and promote value sharing with shareholders. The decision also takes into account the Company's performance, the scope of responsibilities of each recipient and other relevant circumstances.

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Notice Concerning the Disposal of Treasury Shares as Restricted Stock Compensation for Directors and Delegated Executive Officers | OZU CORPORATION (7487) timely disclosure | Komori