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Share Issuance and Disposal7723Aichi Tokei Denki Co.,Ltd.Electrical Equipment and Precision Instruments

Notice Regarding Completion of Payment for Disposal of Treasury Shares as Restricted Stock Compensation

Payment for the disposal of 16,200 treasury shares as restricted stock compensation has been completed pursuant to a resolution of the Board of Directors.

Worth reading
27Immaterial
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Direction
Neutral
Direction inferred from the company’s description.
Scale
16200
Shares
Wording
Definitive
How definitive the wording is.

Details of issuance or disposal

Disposal of treasury shares as restricted stock compensation

Who receives how much16,200Shares

16,200 shares of the Company's common stock (treasury shares)

4 directors of the Company (excluding outside directors)10,600 shares
12 full-time executive officers of the Company5,600 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.

¥2,905 per share
Total issue value

¥47,061,000

Categories and Number of Persons Covered
Category The Company’s directors (excluding outside directors) / Number of Employees 4 / Number of allocated shares 10,600 shares, Category Full-time executive officers of the Company / Number of Employees 12 / Number of allocated shares 5,600 shares
Payment date
15 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 of16,200 shares of the Company's common stock (treasury shares)
Issue price and disposal price¥2,905 per share
Total issue value¥47,061,000
Payment date15 July 2026
Intended allotteeCategory 4 directors of the Company (excluding outside directors) / Number of Shares 10,600 shares, Category 12 full-time executive officers of the Company / Number of Shares 5,600 shares
Categories and Number of Persons CoveredCategory The Company’s directors (excluding outside directors) / Number of Employees 4 / Number of allocated shares 10,600 shares, Category Full-time executive officers of the Company / Number of Employees 12 / Number of allocated shares 5,600 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 procedures for the disposal of treasury shares as restricted stock compensation have been completed.

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Notice Regarding Completion of Payment for Disposal of Treasury Shares as Restricted Stock Compensation | Aichi Tokei Denki Co.,Ltd. (7723) timely disclosure | Komori