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Share Issuance and Disposal7721TOKYO KEIKI INC.Electrical Equipment and Precision Instruments

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

Payment was completed on 17 July 2026 for the disposal of 2,845 treasury shares as restricted stock compensation, as resolved on 26 June 2026.

Worth reading
28Immaterial
Scored from 4 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
2845
Shares
Wording
Definitive
How definitive the wording is.

Details of issuance or disposal

Disposal of treasury shares as restricted stock compensation

Who receives how much2,845Shares

2,845 shares (treasury shares)

Directors of the Company (excluding directors who are Audit & Supervisory Committee members and limited to directors engaged in business execution)2 / 1,804 shares
Executive officers of the Company (excluding executive officers who concurrently serve as directors)12 / 805 shares
Representative directors of the Company's subsidiaries6 / 236 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.

¥6,420 per share
Total issue value

¥18,264,900

Categories and Number of Persons Covered
2 directors of the Company, 1,804 shares; 12 executive officers of the Company, 805 shares; 6 representative directors of the Company's subsidiaries, 236 shares
Payment date
17 July 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 of2,845 shares (treasury shares)
Issue price and disposal price¥6,420 per share
Total issue value¥18,264,900
Payment date17 July 2026
Intended allotteeCategory Directors of the Company (excluding directors who are Audit & Supervisory Committee members and limited to directors engaged in business execution) / Number of Employees 2 / Number of Shares 1,804 shares, Category Executive officers of the Company (excluding executive officers who concurrently serve as directors) / Number of Employees 12 / Number of Shares 805 shares, Category Representative directors of the Company's subsidiaries / Number of Employees 6 / Number of Shares 236 shares
Categories and Number of Persons Covered2 directors of the Company, 1,804 shares; 12 executive officers of the Company, 805 shares; 6 representative directors of the Company's subsidiaries, 236 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 as restricted stock compensation, approved at the Board of Directors meeting held on 26 June 2026, has been completed.

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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 | TOKYO KEIKI INC. (7721) timely disclosure | Komori