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Share Issuance and Disposal7604UMENOHANA GROUP CO.,LTD.Retail

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

The allocation and payment for 7,500 treasury shares as restricted stock compensation to 6 directors were completed on 28 August 2026.

Worth reading
30Immaterial
Scored from 4 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
7500
Shares
Wording
Definitive
How definitive the wording is.

Details of issuance or disposal

Disposal of treasury shares as restricted stock compensation

Who receives how much7,500Shares

7,500 shares of the Company's common stock (disposal of treasury shares, not issuance of new shares)

The Company's directors (excluding directors who are Audit and Supervisory Committee members and outside directors)5 / 7,200 shares
The Company's directors who are Audit & Supervisory Committee members (excluding outside directors)1 / 300 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.

¥891 per share
Categories and Number of Persons Covered
Directors (excluding directors who are Audit & Supervisory Committee members and outside directors): 5 people, 7,200 shares; directors who are Audit & Supervisory Committee members (excluding outside directors): 1 person, 300 shares
Payment date
28 August 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 of7,500 shares of the Company's common stock (disposal of treasury shares, not issuance of new shares)
Issue price and disposal price¥891 per share
Payment date28 August 2026
Intended allotteeName The Company's directors (excluding directors who are Audit and Supervisory Committee members and outside directors) / Number of Employees 5 / Number of Shares 7,200 shares, Name The Company's directors who are Audit & Supervisory Committee members (excluding outside directors) / Number of Employees 1 / Number of Shares 300 shares
Categories and Number of Persons CoveredDirectors (excluding directors who are Audit & Supervisory Committee members and outside directors): 5 people, 7,200 shares; directors who are Audit & Supervisory Committee members (excluding outside directors): 1 person, 300 shares
Items this document does not state (22)
Total issue valueAmount 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.

Payment procedures for the disposal of treasury shares as restricted stock compensation announced on 12 August 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 Regarding Completion of Payment for the Disposal of Treasury Shares as Restricted Stock Compensation | UMENOHANA GROUP CO.,LTD. (7604) timely disclosure | Komori