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Share Issuance and Disposal7682HAMAYUU CO.,LTD.Retail

Notice Regarding the Issuance of New Shares as Restricted Stock-Based Compensation

It was resolved to newly issue 6,330 common shares to 6 directors as restricted stock compensation. The shares will be subject to a 30-year transfer restriction and subscribed for through an in-kind contribution of monetary compensation receivables totaling ¥23,579,250.

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6330
shares
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How definitive the wording is.

Details of issuance or disposal

Issuance of new shares as restricted stock compensation

Who receives how much6,330Shares

6,330 new shares

6 directors of the Company, excluding directors who are Audit and Supervisory Committee members and outside directors6,330 shares

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

¥3,725 per share
Total issue value

¥23,579,250

Amount of funds to be raised
Total payment amount: ¥23,579,250; estimated net proceeds: Not disclosed
Total Stock-Based Compensation
Total monetary claims: ¥23,579,250. Statutory annual compensation limit: ¥30 million.
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
9 December 2026–9 December 2056 (30 years)
Conditions for lifting transfer restrictions
Provided that the recipient continuously holds office as a director of the Company during the transfer restriction period, all transfer restrictions will be lifted upon expiry of the period. If the recipient retires upon expiry of the term of office or for another legitimate reason, the restrictions on the number of shares corresponding to the period in office will be lifted immediately after retirement.
Reason for acquisition without consideration
The Company will acquire for no consideration any shares whose transfer restrictions remain in place upon expiry of the transfer restriction period or when the transfer restrictions are lifted. In the event of a reorganisation or similar transaction, the Company will likewise acquire for no consideration any shares whose restrictions remain in place.
Categories and Number of Persons Covered
6 directors of the Company, excluding directors who are Audit and Supervisory Committee members and outside directors; 6,330 shares
Intended allottee's holding policy
During the transfer restriction period, transfers to third parties, the creation of security interests and any other disposal are prohibited. The transfer restriction period runs from 9 December 2026 to 9 December 2056.
Payment date
9 December 2026
Basis for determining the amount to be paid
The closing price of common shares on the Tokyo Stock Exchange Standard Market on 9 November 2026 was ¥3,725. No discount or premium rate was stated.
Details of issuance or disposal
ItemDetails
Type of issuance or disposalIssuance of new shares as restricted stock compensation
Number of shares to be issued or disposed of6,330 new shares
Issue price and disposal price¥3,725 per share
Total issue value¥23,579,250
Amount of funds to be raisedTotal payment amount: ¥23,579,250; estimated net proceeds: Not disclosed
Payment date9 December 2026
Intended allotteeName 6 directors of the Company, excluding directors who are Audit and Supervisory Committee members and outside directors / Number of Shares 6,330 shares
Intended allottee's holding policyDuring the transfer restriction period, transfers to third parties, the creation of security interests and any other disposal are prohibited. The transfer restriction period runs from 9 December 2026 to 9 December 2056.
Basis for determining the amount to be paidThe closing price of common shares on the Tokyo Stock Exchange Standard Market on 9 November 2026 was ¥3,725. No discount or premium rate was stated.
Transfer restriction period9 December 2026–9 December 2056 (30 years)
Conditions for lifting transfer restrictionsProvided that the recipient continuously holds office as a director of the Company during the transfer restriction period, all transfer restrictions will be lifted upon expiry of the period. If the recipient retires upon expiry of the term of office or for another legitimate reason, the restrictions on the number of shares corresponding to the period in office will be lifted immediately after retirement.
Reason for acquisition without considerationThe Company will acquire for no consideration any shares whose transfer restrictions remain in place upon expiry of the transfer restriction period or when the transfer restrictions are lifted. In the event of a reorganisation or similar transaction, the Company will likewise acquire for no consideration any shares whose restrictions remain in place.
Categories and Number of Persons Covered6 directors of the Company, excluding directors who are Audit and Supervisory Committee members and outside directors; 6,330 shares
Total Stock-Based CompensationTotal monetary claims: ¥23,579,250. Statutory annual compensation limit: ¥30 million.
Items this document does not state (14)
Estimated issuance expensesSpecific use of fundsDilution 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.

The purpose is to further motivate the eligible directors, provide incentives for the sustained enhancement of corporate value, and promote the sharing of value with shareholders over the medium to long term.

How to read this page

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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 Regarding the Issuance of New Shares as Restricted Stock-Based Compensation | HAMAYUU CO.,LTD. (7682) timely disclosure | Komori