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Share Issuance and Disposal7630ICHIBANYA CO.,LTD.Retail

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

Payment by the recipients for the treasury shares to be disposed of as restricted stock compensation has been completed. A total of 24,680 shares were disposed of to 3 directors and 4 executive officers who do not concurrently serve as directors.

Worth reading
33Immaterial
Scored from 4 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
24680
Shares
Wording
Definitive
How definitive the wording is.

Details of issuance or disposal

Disposal of treasury shares as restricted stock compensation

Who receives how much24,680Shares

24,680 common shares of the Company (treasury shares)

3 directors (excluding directors who are Audit and Supervisory Committee members, outside directors and part-time directors)18,392 shares
4 executive officers who do not concurrently serve as directors6,288 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.

¥882 per share
Total issue value

¥21,767,760

Categories and Number of Persons Covered
Category Directors (excluding directors who are Audit and Supervisory Committee members, outside directors and part-time directors) / Number of Employees 3 / Number of allocated shares 18,392 shares, Category Executive officers who do not concurrently serve as directors / Number of Employees 4 / Number of allocated shares 6,288 shares
Payment date
26 June 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 of24,680 common shares of the Company (treasury shares)
Issue price and disposal price¥882 per share
Total issue value¥21,767,760
Payment date26 June 2026
Intended allotteeName 3 directors (excluding directors who are Audit and Supervisory Committee members, outside directors and part-time directors) / Number of Shares 18,392 shares, Name 4 executive officers who do not concurrently serve as directors / Number of Shares 6,288 shares
Categories and Number of Persons CoveredCategory Directors (excluding directors who are Audit and Supervisory Committee members, outside directors and part-time directors) / Number of Employees 3 / Number of allocated shares 18,392 shares, Category Executive officers who do not concurrently serve as directors / Number of Employees 4 / Number of allocated shares 6,288 shares
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.

The payment procedure for the disposal of treasury shares resolved at the Board of Directors meeting held on 29 May 2026 has 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.
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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 of Completion of Payment for the Disposal of Treasury Shares as Restricted Stock-Based Compensation | ICHIBANYA CO.,LTD. (7630) timely disclosure | Komori