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Share Issuance and Disposal7716NAKANISHI INC.Electrical Equipment and Precision Instruments

Notice Regarding the Disposal of Treasury Shares Under a Post-Delivery Restricted Stock Unit Plan

The Company resolved to dispose of 2,100 treasury shares as compensation to 3 managing directors of its overseas subsidiaries upon the vesting of post-vesting delivery-type restricted stock units.

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Direction
Neutral
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Scale
2100
Shares
Wording
Definitive
How definitive the wording is.

Details of issuance or disposal

Disposal of treasury shares under a post-delivery restricted stock unit plan

Who receives how much2,100Shares

2,100 treasury shares

Managing directors of the Company's overseas subsidiaries3 / 2,100 shares

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

¥2,688 per share
Total issue value

¥5,644,800

Amount of funds to be raised
Total amount paid in: ¥5,644,800 (estimated net proceeds: Not disclosed)
Total Stock-Based Compensation
Total monetary receivables: ¥5,644,800
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.

Conditions for lifting transfer restrictions
Certain conditions, including continuous service as an officer or employee of the Company or one of its subsidiaries throughout the vesting period. In the event of retirement for a legitimate reason, the restriction will be lifted on a pro rata basis according to the period of service.
Categories and Number of Persons Covered
3 managing directors of the Company's overseas subsidiaries, 2,100 shares
Payment date
1 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 13 May 2026, ¥2,688. No special discount or premium was stated.
Details of issuance or disposal
ItemDetails
Type of issuance or disposalDisposal of treasury shares under a post-delivery restricted stock unit plan
Number of shares to be issued or disposed of2,100 treasury shares
Issue price and disposal price¥2,688 per share
Total issue value¥5,644,800
Amount of funds to be raisedTotal amount paid in: ¥5,644,800 (estimated net proceeds: Not disclosed)
Payment date1 June 2026
Intended allotteeName Managing directors of the Company's overseas subsidiaries / Number of Employees 3 / Number of Shares 2,100 shares
Basis for determining the amount to be paidThe closing price of the Company's common shares on the Tokyo Stock Exchange on 13 May 2026, ¥2,688. No special discount or premium was stated.
Conditions for lifting transfer restrictionsCertain conditions, including continuous service as an officer or employee of the Company or one of its subsidiaries throughout the vesting period. In the event of retirement for a legitimate reason, the restriction will be lifted on a pro rata basis according to the period of service.
Categories and Number of Persons Covered3 managing directors of the Company's overseas subsidiaries, 2,100 shares
Total Stock-Based CompensationTotal monetary receivables: ¥5,644,800
Items this document does not state (17)
Estimated issuance expensesSpecific use of fundsIntended allottee's holding policyDilution RateTotal number of issued sharesExercise priceExercise periodNumber of Stock Acquisition RightsTransfer restriction periodReason for acquisition without considerationUnderwriter / 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.

To provide the recipients with an incentive to enhance the Company's group-wide corporate value over the medium to long term and promote the sharing of value with shareholders.

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Notice Regarding the Disposal of Treasury Shares Under a Post-Delivery Restricted Stock Unit Plan | NAKANISHI INC. (7716) timely disclosure | Komori