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Share Issuance and Disposal7839SHOEI CO.,LTD.Information and Communications, Services and Others

Notice Regarding the Disposal of Treasury Shares as Restricted Stock Compensation for Employees

The Company has resolved to dispose of 13,200 treasury shares as restricted stock compensation for 66 employees. The total disposal price is ¥26,149,200, and the transfer restriction period is approximately 3 years.

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13200
Shares
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Details of issuance or disposal

Disposal of treasury shares as restricted stock compensation

Who receives how much13,200Shares

13,200 treasury shares

66 Company employees13,200 shares

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

¥1,981 per share
Total issue value

¥26,149,200

Total Stock-Based Compensation
Total monetary compensation claims of ¥26,149,200
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
25 September 2026 to 24 September 2029 (approximately 3 years)
Conditions for lifting transfer restrictions
Provided that the employee has continuously remained an employee of the Company throughout the transfer restriction period, all transfer restrictions on the allotted shares will be lifted upon expiration of the period. In the event of retirement for a legitimate reason, the restrictions will be lifted on the number of shares determined based on the number of months of service.
Reason for acquisition without consideration
If any shares remain subject to transfer restrictions when the restrictions are lifted, the Company will acquire those shares for no consideration. In addition, if the business day preceding the effective date of a reorganization or other similar event falls on or before 1 January 2028, the Company will acquire all of the allotted shares for no consideration.
Categories and Number of Persons Covered
66 Company employees; 13,200 shares allotted
Payment date
25 September 2026
Basis for determining the amount to be paid
The closing price of the Company's common shares on the Tokyo Stock Exchange on 30 July 2026, the business day preceding the date of the Board of Directors' resolution, was ¥1,981. No discount or premium applies.
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 of13,200 treasury shares
Issue price and disposal price¥1,981 per share
Total issue value¥26,149,200
Payment date25 September 2026
Intended allotteeName 66 Company employees / Number of Shares 13,200 shares
Basis for determining the amount to be paidThe closing price of the Company's common shares on the Tokyo Stock Exchange on 30 July 2026, the business day preceding the date of the Board of Directors' resolution, was ¥1,981. No discount or premium applies.
Transfer restriction period25 September 2026 to 24 September 2029 (approximately 3 years)
Conditions for lifting transfer restrictionsProvided that the employee has continuously remained an employee of the Company throughout the transfer restriction period, all transfer restrictions on the allotted shares will be lifted upon expiration of the period. In the event of retirement for a legitimate reason, the restrictions will be lifted on the number of shares determined based on the number of months of service.
Reason for acquisition without considerationIf any shares remain subject to transfer restrictions when the restrictions are lifted, the Company will acquire those shares for no consideration. In addition, if the business day preceding the effective date of a reorganization or other similar event falls on or before 1 January 2028, the Company will acquire all of the allotted shares for no consideration.
Categories and Number of Persons Covered66 Company employees; 13,200 shares allotted
Total Stock-Based CompensationTotal monetary compensation claims of ¥26,149,200
Items this document does not state (16)
Amount of funds to be raisedEstimated issuance expensesSpecific use of fundsIntended allottee's holding policyDilution 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.

To provide the eligible employees with an incentive to achieve sustained growth in the Company's corporate value and to further promote value sharing with shareholders.

How to read this page

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Notice Regarding the Disposal of Treasury Shares as Restricted Stock Compensation for Employees | SHOEI CO.,LTD. (7839) timely disclosure | Komori