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Share Issuance and Disposal7990GLOBERIDE,Inc.Information and Communications, Services and Others

Notice Concerning the Disposal of Treasury Shares as Restricted Stock Compensation

The Company has resolved to dispose of 10,419 treasury shares held by the Company as restricted stock compensation for 8 officers. The recipients are 5 directors and 3 delegated executive officers.

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47Recurring
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Direction
Neutral
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Scale
0.05
% (percentage of total shares outstanding)
Wording
Definitive
How definitive the wording is.

Details of issuance or disposal

Disposal of treasury shares as restricted stock compensation

Who receives how much10,419Shares

10,419 shares of the Company's common stock (treasury shares)

5 directors (excluding directors who are Audit and Supervisory Committee members and outside directors)8,704 shares
3 delegated executive officers1,715 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.

¥2,469 per share
Total issue value

¥25,724,511

Amount of funds to be raised
Total payment amount: ¥25,724,511 (estimated net proceeds: Not disclosed)
Total Stock-Based Compensation
Total monetary compensation receivables: ¥25,724,511. The annual compensation limit for directors is ¥25 million or less.
発行済株式総数

0.05%

The dilution rate shows what proportion the newly issued shares represent of the existing shares. The higher the proportion, the more the value and voting rights per share are diluted.

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
From 21 August 2026 until the date on which both the Company's directors and delegated executive officers have retired
Conditions for lifting transfer restrictions
Provided that the recipient has continuously held the position of director or delegated executive officer of the Company throughout the service period (the period from the date of the Company's annual general meeting of shareholders immediately preceding the allocation date to the date of the Company's annual general meeting of shareholders held in the following year), all of the allocated shares will be released from the transfer restrictions upon expiration of the transfer restriction period. In the event of retirement due to death or another reason deemed legitimate by the Board of Directors, part of the restrictions will be released in proportion to the number of months in office.
Reason for acquisition without consideration
At the end of the transfer restriction period, the Company will automatically acquire without consideration any shares allocated under the plan for which the transfer restrictions have not been lifted.
Categories and Number of Persons Covered
5 directors: 8,704 shares; 3 delegated executive officers: 1,715 shares
Intended allottee's holding policy
From 21 August 2026 until the date on which both the Company's directors and delegated executive officers have retired, the recipients may not transfer, create security interests over or otherwise dispose of the shares.
Payment date
21 August 2026
Basis for determining the amount to be paid
The closing price of the Company's common stock on the Tokyo Stock Exchange on 23 July 2026, the business day preceding the date of the Board of Directors' resolution, was ¥2,469. There is no discount or premium.
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 of10,419 shares of the Company's common stock (treasury shares)
Issue price and disposal price¥2,469 per share
Total issue value¥25,724,511
Amount of funds to be raisedTotal payment amount: ¥25,724,511 (estimated net proceeds: Not disclosed)
Payment date21 August 2026
Intended allotteeName 5 directors (excluding directors who are Audit and Supervisory Committee members and outside directors) / Number of Shares 8,704 shares, Name 3 delegated executive officers / Number of Shares 1,715 shares
Intended allottee's holding policyFrom 21 August 2026 until the date on which both the Company's directors and delegated executive officers have retired, the recipients may not transfer, create security interests over or otherwise dispose of the shares.
Dilution Rate0.05%
Basis for determining the amount to be paidThe closing price of the Company's common stock on the Tokyo Stock Exchange on 23 July 2026, the business day preceding the date of the Board of Directors' resolution, was ¥2,469. There is no discount or premium.
Transfer restriction periodFrom 21 August 2026 until the date on which both the Company's directors and delegated executive officers have retired
Conditions for lifting transfer restrictionsProvided that the recipient has continuously held the position of director or delegated executive officer of the Company throughout the service period (the period from the date of the Company's annual general meeting of shareholders immediately preceding the allocation date to the date of the Company's annual general meeting of shareholders held in the following year), all of the allocated shares will be released from the transfer restrictions upon expiration of the transfer restriction period. In the event of retirement due to death or another reason deemed legitimate by the Board of Directors, part of the restrictions will be released in proportion to the number of months in office.
Reason for acquisition without considerationAt the end of the transfer restriction period, the Company will automatically acquire without consideration any shares allocated under the plan for which the transfer restrictions have not been lifted.
Categories and Number of Persons Covered5 directors: 8,704 shares; 3 delegated executive officers: 1,715 shares
Total Stock-Based CompensationTotal monetary compensation receivables: ¥25,724,511. The annual compensation limit for directors is ¥25 million or less.
Items this document does not state (13)
Estimated issuance expensesSpecific use of fundsTotal 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 incentives for the sustained enhancement of corporate value and promote the sharing of value with shareholders.

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Notice Concerning the Disposal of Treasury Shares as Restricted Stock Compensation | GLOBERIDE,Inc. (7990) timely disclosure | Komori