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Share Issuance and Disposal7887NANKAI PLYWOOD CO.,LTD.Information and Communications, Services and Others

Notice of Completion of Payment for the Disposal of Treasury Shares as Restricted Stock for Directors (excluding Outside Directors) and Executive Officers

Payment for the disposal of 10,000 treasury shares as restricted stock compensation, approved on 26 June 2026, was completed on 24 July 2026.

Worth reading
27Immaterial
Scored from 4 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
10000
Shares
Wording
Definitive
How definitive the wording is.

Details of issuance or disposal

Disposal of treasury shares as restricted stock

Who receives how much10,000Shares

10,000 treasury shares

4 directors of the Company (excluding outside directors)4,000 shares
6 executive officers of the Company6,000 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.

¥1,491 per share
Total issue value

¥14,910,000

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
Until the Company's semi-annual securities report has been filed
Categories and Number of Persons Covered
Category Directors of the Company (excluding outside directors) / Number of Employees 4 / Number of allocated shares 4,000 shares, Category The Company's executive officers / Number of Employees 6 / Number of allocated shares 6,000 shares
Intended allottee's holding policy
The shares are subject to a restriction prohibiting their transfer until the Company's semi-annual report for the fiscal year containing the date on which the shares are delivered is filed.
Payment date
24 July 2026
Procedures under the Corporate Code of Conduct
Because the total disposal value is less than ¥100 million, the Company has not filed a securities notification or an extraordinary report under the Financial Instruments and Exchange Act.
Details of issuance or disposal
ItemDetails
Type of issuance or disposalDisposal of treasury shares as restricted stock
Number of shares to be issued or disposed of10,000 treasury shares
Issue price and disposal price¥1,491 per share
Total issue value¥14,910,000
Payment date24 July 2026
Intended allotteeCategory 4 directors of the Company (excluding outside directors) / Number of shares 4,000 shares, Category 6 executive officers of the Company / Number of shares 6,000 shares
Intended allottee's holding policyThe shares are subject to a restriction prohibiting their transfer until the Company's semi-annual report for the fiscal year containing the date on which the shares are delivered is filed.
Transfer restriction periodUntil the Company's semi-annual securities report has been filed
Categories and Number of Persons CoveredCategory Directors of the Company (excluding outside directors) / Number of Employees 4 / Number of allocated shares 4,000 shares, Category The Company's executive officers / Number of Employees 6 / Number of allocated shares 6,000 shares
Procedures under the Corporate Code of ConductBecause the total disposal value is less than ¥100 million, the Company has not filed a securities notification or an extraordinary report under the Financial Instruments and Exchange Act.
Items this document does not state (18)
Amount of funds to be raisedEstimated issuance expensesSpecific use of fundsDilution RateTotal number of issued sharesBasis for determining the amount to be paidExercise priceExercise periodNumber of Stock Acquisition RightsConditions for lifting transfer restrictionsReason for acquisition without considerationTotal Stock-Based CompensationUnderwriter / lead underwriterOverallotmentStock Split RatioMost 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 announce completion of payment for the disposal of treasury shares as restricted stock to directors (excluding outside directors) and executive officers.

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 of Completion of Payment for the Disposal of Treasury Shares as Restricted Stock for Directors (excluding Outside Directors) and Executive Officers | NANKAI PLYWOOD CO.,LTD. (7887) timely disclosure | Komori