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Share Issuance and Disposal7567SAKAE ELECTRONICS CORPORATIONTrading & Wholesale

Notice Concerning the Disposal of Treasury Shares Through a Private Placement in Connection with the Introduction of a Stock Benefit Trust for Employees

The Company resolved to dispose of 11,200 treasury shares it holds through a third-party allotment to Custody Bank of Japan, Ltd. (Trust Account) in order to introduce an employee stock benefit trust. This is a disposal of treasury shares, not an issuance of new shares.

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Neutral
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Scale
6260800
¥
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Definitive
How definitive the wording is.

Details of issuance or disposal

Disposal of Treasury Shares Through a Third-Party Allotment

発行・処分する株式数11,200Shares

Treasury shares: common shares, 11,200 shares

Intended allottee
株式会社日本カストディ銀行 (Trust Account)
¥559 per share
Total issue value

¥6,260,800

発行済株式総数

The total number of issued shares will not increase because this is a disposal of treasury shares.

Less than 25% (specific figure: 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.

Categories and Number of Persons Covered
Employees (number of employees and number of shares allocated: Not disclosed)
Payment date
25 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 6 August 2026 was ¥559. This represented a premium of 5.08% over the average price for the preceding 1 month of ¥532, a premium of 3.71% over the average price for the preceding 3 months of ¥539, and a premium of 7.29% over the average price for the preceding 6 months of ¥521.
Procedures under the Corporate Code of Conduct
As the dilution ratio is less than 25% and the transaction does not involve a change in the controlling shareholder, obtaining an opinion from an independent third party and procedures for confirming shareholders' intentions are not required. All 3 Company Audit & Supervisory Board Members, including 2 Outside Audit & Supervisory Board Members, expressed the opinion that the process for determining the disposal price was reasonable and appropriate.
Most recent equity financing
6 March 2026: Resolution and announcement regarding the introduction of an Employee Stock Benefit Trust (no amount stated in this document)
Impact on Business Performance
The impact of this disposal of treasury shares on business performance is Not disclosed
Details of issuance or disposal
ItemDetails
Type of issuance or disposalDisposal of Treasury Shares Through a Third-Party Allotment
Number of shares to be issued or disposed ofTreasury shares: common shares, 11,200 shares
Issue price and disposal price¥559 per share
Total issue value¥6,260,800
Payment date25 August 2026
Intended allottee株式会社日本カストディ銀行 (Trust Account)
Dilution RateLess than 25% (specific figure: Not disclosed)
Total number of issued sharesThe total number of issued shares will not increase because 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 6 August 2026 was ¥559. This represented a premium of 5.08% over the average price for the preceding 1 month of ¥532, a premium of 3.71% over the average price for the preceding 3 months of ¥539, and a premium of 7.29% over the average price for the preceding 6 months of ¥521.
Categories and Number of Persons CoveredEmployees (number of employees and number of shares allocated: Not disclosed)
Procedures under the Corporate Code of ConductAs the dilution ratio is less than 25% and the transaction does not involve a change in the controlling shareholder, obtaining an opinion from an independent third party and procedures for confirming shareholders' intentions are not required. All 3 Company Audit & Supervisory Board Members, including 2 Outside Audit & Supervisory Board Members, expressed the opinion that the process for determining the disposal price was reasonable and appropriate.
Most recent equity financing6 March 2026: Resolution and announcement regarding the introduction of an Employee Stock Benefit Trust (no amount stated in this document)
Impact on Business PerformanceThe impact of this disposal of treasury shares on business performance is Not disclosed
Items this document does not state (15)
Amount of funds to be raisedEstimated issuance expensesSpecific use of fundsIntended allottee's holding policyExercise priceExercise periodNumber of Stock Acquisition RightsTransfer restriction periodConditions for lifting transfer restrictionsReason for acquisition without considerationTotal Stock-Based CompensationUnderwriter / lead underwriterOverallotmentStock Split RatioMajor 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.

To introduce the Employee Stock Benefit Trust, an incentive plan for employees, the Company will dispose of treasury shares to Custody Bank of Japan, Ltd. (Trust Account), the re-trustee of this trust.

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.
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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 Concerning the Disposal of Treasury Shares Through a Private Placement in Connection with the Introduction of a Stock Benefit Trust for Employees | SAKAE ELECTRONICS CORPORATION (7567) timely disclosure | Komori