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Share Issuance and Disposal7609Daitron Co.,Ltd.Trading & Wholesale

Notice Regarding the Disposal of Treasury Shares as Restricted Stock for the Company's Employees

The Company has resolved to dispose of 12,800 treasury shares as restricted stock to 64 employees. The shares will be subject to transfer restrictions for 3 years, from 5 June 2026 to 4 June 2029.

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Direction
Neutral
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Scale
12800
Shares
Wording
Definitive
How definitive the wording is.

Details of issuance or disposal

Disposal of treasury shares as restricted stock

Who receives how much12,800Shares

12,800 common shares (treasury shares)

64 employees12,800 shares

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

¥2,778 per share
Total issue value

¥35,558,400

Amount of funds to be raised
Total payment amount: ¥35,558,400 (estimated net proceeds: Not disclosed)
Total Stock-Based Compensation
Total monetary claims: ¥35,558,400
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
3 years, from 5 June 2026 to 4 June 2029
Conditions for lifting transfer restrictions
Provided that the eligible employee continuously holds a position as an employee of the Company or one of its subsidiaries during the transfer restriction period, all transfer restrictions on the allocated shares will be released upon expiration of the transfer restriction period. If the employee loses that position due to the expiration of the employment term, death or any other reason deemed legitimate by the Company’s Board of Directors, all transfer restrictions will be released at the prescribed time.
Reason for acquisition without consideration
The Company will acquire without consideration any shares for which the transfer restrictions have not been released upon expiration of the transfer restriction period, as well as any shares for which the employee loses their position during the transfer restriction period and for which the transfer restrictions are not expected to be released.
Stock Split Ratio1-for-2 stock split; effective date: 1 January 2026
Categories and Number of Persons Covered
64 employees of the Company; 12,800 shares
Intended allottee's holding policy
During the transfer restriction period, the shares may not be transferred, pledged as collateral or otherwise disposed of. The transfer restriction period runs from 5 June 2026 to 4 June 2029.
Payment date
5 June 2026
Basis for determining the amount to be paid
The closing price of the Company’s common shares on the Tokyo Stock Exchange on 9 April 2026, the business day preceding the date of the Board of Directors’ resolution, was ¥2,778. No discount or premium rate is stated.
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 of12,800 common shares (treasury shares)
Issue price and disposal price¥2,778 per share
Total issue value¥35,558,400
Amount of funds to be raisedTotal payment amount: ¥35,558,400 (estimated net proceeds: Not disclosed)
Payment date5 June 2026
Intended allotteeName 64 employees / Number of Shares 12,800 shares
Intended allottee's holding policyDuring the transfer restriction period, the shares may not be transferred, pledged as collateral or otherwise disposed of. The transfer restriction period runs from 5 June 2026 to 4 June 2029.
Basis for determining the amount to be paidThe closing price of the Company’s common shares on the Tokyo Stock Exchange on 9 April 2026, the business day preceding the date of the Board of Directors’ resolution, was ¥2,778. No discount or premium rate is stated.
Transfer restriction period3 years, from 5 June 2026 to 4 June 2029
Conditions for lifting transfer restrictionsProvided that the eligible employee continuously holds a position as an employee of the Company or one of its subsidiaries during the transfer restriction period, all transfer restrictions on the allocated shares will be released upon expiration of the transfer restriction period. If the employee loses that position due to the expiration of the employment term, death or any other reason deemed legitimate by the Company’s Board of Directors, all transfer restrictions will be released at the prescribed time.
Reason for acquisition without considerationThe Company will acquire without consideration any shares for which the transfer restrictions have not been released upon expiration of the transfer restriction period, as well as any shares for which the employee loses their position during the transfer restriction period and for which the transfer restrictions are not expected to be released.
Categories and Number of Persons Covered64 employees of the Company; 12,800 shares
Total Stock-Based CompensationTotal monetary claims: ¥35,558,400
Stock Split Ratio1-for-2 stock split; effective date: 1 January 2026
Items this document does not state (13)
Estimated issuance expensesSpecific use of fundsDilution RateTotal number of issued sharesExercise priceExercise periodNumber of Stock Acquisition RightsUnderwriter / lead underwriterOverallotmentProcedures 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 increase employees’ motivation to contribute to the sustained enhancement of the corporate value of the Group and promote value sharing with shareholders. In addition, to maintain fairness with recipients who were previously granted restricted stock after the 1-for-2 stock split effective 1 January 2026.

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Notice Regarding the Disposal of Treasury Shares as Restricted Stock for the Company's Employees | Daitron Co.,Ltd. (7609) timely disclosure | Komori