Komori
Share Issuance and Disposal8101GSI Creos CorporationTrading & Wholesale

Notice Concerning the Disposal of Treasury Shares as Restricted Stock Compensation

The Company resolved to dispose of 7,574 treasury shares to 4 directors as restricted stock compensation. The disposition price is ¥2,338 per share, and the transfer restriction period is 30 years.

Worth reading
37Immaterial
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
Direction
Neutral
Direction inferred from the company’s description.
Scale
17708012
¥
Wording
Definitive
How definitive the wording is.

Details of issuance or disposal

Disposal of treasury shares as restricted stock compensation

Who receives how much7,574Shares

7,574 common shares of the Company (treasury shares)

4 directors of the Company (excluding directors who are Audit & Supervisory Committee members and outside directors)7,574 shares

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

¥2,338 per share
Total issue value

¥17,708,012

Total Stock-Based Compensation
Total monetary compensation receivables of ¥17,708,012
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 13 July 2026 to 12 July 2056 (30 years)
Conditions for lifting transfer restrictions
Provided that the recipient has continuously held one of the positions of director, Audit & Supervisory Board member, executive officer or employee of the Company or one of its subsidiaries during the transfer restriction period, all of the shares allotted under this arrangement will have their transfer restrictions lifted upon expiration of the period. In the event of resignation or retirement for a valid reason, or death, the restrictions will be lifted for the number of shares corresponding to the period of service.
Reason for acquisition without consideration
If any of the shares allotted under this arrangement remain subject to transfer restrictions when the transfer restrictions are lifted. In the event of a corporate reorganization or similar transaction, if any shares remain subject to transfer restrictions after the restrictions are lifted.
Categories and Number of Persons Covered
4 directors of the Company (excluding directors who are Audit & Supervisory Committee members and outside directors), 7,574 shares
Intended allottee's holding policy
During the transfer restriction period, the shares may not be transferred, pledged, given as an inter vivos gift or otherwise disposed of, and must be held and maintained in a dedicated account until the transfer restrictions are lifted.
Payment date
13 July 2026
Basis for determining the amount to be paid
The closing price of the Company’s common shares on the Tokyo Stock Exchange on 23 June 2026, ¥2,338
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 of7,574 common shares of the Company (treasury shares)
Issue price and disposal price¥2,338 per share
Total issue value¥17,708,012
Payment date13 July 2026
Intended allotteeName 4 directors of the Company (excluding directors who are Audit & Supervisory Committee members and outside directors) / Number of Shares 7,574 shares
Intended allottee's holding policyDuring the transfer restriction period, the shares may not be transferred, pledged, given as an inter vivos gift or otherwise disposed of, and must be held and maintained in a dedicated account until the transfer restrictions are lifted.
Basis for determining the amount to be paidThe closing price of the Company’s common shares on the Tokyo Stock Exchange on 23 June 2026, ¥2,338
Transfer restriction periodFrom 13 July 2026 to 12 July 2056 (30 years)
Conditions for lifting transfer restrictionsProvided that the recipient has continuously held one of the positions of director, Audit & Supervisory Board member, executive officer or employee of the Company or one of its subsidiaries during the transfer restriction period, all of the shares allotted under this arrangement will have their transfer restrictions lifted upon expiration of the period. In the event of resignation or retirement for a valid reason, or death, the restrictions will be lifted for the number of shares corresponding to the period of service.
Reason for acquisition without considerationIf any of the shares allotted under this arrangement remain subject to transfer restrictions when the transfer restrictions are lifted. In the event of a corporate reorganization or similar transaction, if any shares remain subject to transfer restrictions after the restrictions are lifted.
Categories and Number of Persons Covered4 directors of the Company (excluding directors who are Audit & Supervisory Committee members and outside directors), 7,574 shares
Total Stock-Based CompensationTotal monetary compensation receivables of ¥17,708,012
Items this document does not state (15)
Amount of funds to be raisedEstimated issuance expensesSpecific use of fundsDilution 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 enhance directors’ awareness of their participation in management by having them own the Company’s shares, thereby promoting sustained improvement in corporate value and the sharing of value with shareholders over the medium to long term.

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 Concerning the Disposal of Treasury Shares as Restricted Stock Compensation | GSI Creos Corporation (8101) timely disclosure | Komori