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Share Issuance and Disposal7686HitoMile Co.,Ltd.Retail

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

As restricted stock compensation resolved on 17 July 2026, ordinary shares were issued to a total of 13 directors of the Company and its subsidiaries, and the issuance and payment procedures have been completed.

Worth reading
38Recurring
Scored from 3 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
101000
Shares
Wording
Definitive
How definitive the wording is.

Details of issuance or disposal

Issuance of new shares as restricted stock compensation

Who receives how much

For the Company's directors: 52,000 shares; for directors of the Company's subsidiaries: 49,000 shares; total: 101,000 shares

6 of the Company's directors, excluding outside directors52,000 shares
7 directors of the Company's subsidiaries49,000 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.

¥417 per share
Total issue value

For the Company's directors: ¥21,684,000; for directors of the Company's subsidiaries: ¥20,433,000; total: ¥42,117,000

Amount of funds to be raised
Not disclosed (granted for no consideration as compensation and other remuneration for directors)
Categories and Number of Persons Covered
6 directors of the Company (excluding outside directors): 52,000 shares; 7 directors of the Company's subsidiaries: 49,000 shares
Payment date
14 August 2026
Basis for determining the amount to be paid
The closing price of the Company's ordinary shares on the Standard Market of the Tokyo Stock Exchange on 16 July 2026 was ¥417. No discount or premium rate was stated.
Impact on Business Performance
No impact on financial results 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 ofFor the Company's directors: 52,000 shares; for directors of the Company's subsidiaries: 49,000 shares; total: 101,000 shares
Issue price and disposal price¥417 per share
Total issue valueFor the Company's directors: ¥21,684,000; for directors of the Company's subsidiaries: ¥20,433,000; total: ¥42,117,000
Amount of funds to be raisedNot disclosed (granted for no consideration as compensation and other remuneration for directors)
Payment date14 August 2026
Intended allotteeName 6 of the Company's directors, excluding outside directors / Number of Shares 52,000 shares, Name 7 directors of the Company's subsidiaries / Number of Shares 49,000 shares
Basis for determining the amount to be paidThe closing price of the Company's ordinary shares on the Standard Market of the Tokyo Stock Exchange on 16 July 2026 was ¥417. No discount or premium rate was stated.
Categories and Number of Persons Covered6 directors of the Company (excluding outside directors): 52,000 shares; 7 directors of the Company's subsidiaries: 49,000 shares
Impact on Business PerformanceNo impact on financial results stated
Items this document does not state (18)
Estimated issuance expensesSpecific use of fundsIntended allottee's holding policyDilution RateTotal number of issued sharesExercise 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 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.

The shares will be granted without consideration as compensation and other remuneration for the directors.

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 the Issuance of New Shares as Restricted Stock-Based Compensation and Completion of Payment | HitoMile Co.,Ltd. (7686) timely disclosure | Komori