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Share Issuance and Disposal8118KING Co.,Ltd.Materials and Chemicals

Notice of Completion of Payment for the Disposal of Treasury Shares as Restricted Stock-Based Compensation

Payment by the eligible recipients for the treasury shares to be disposed of as restricted stock compensation has been completed. The number of shares disposed of was 24,604, with a total disposal value of ¥30,878,020.

Worth reading
30Immaterial
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
24604
Shares
Wording
Definitive
How definitive the wording is.

Details of issuance or disposal

Disposal of treasury shares as restricted stock compensation

Who receives how much24,604Shares

24,604 shares of the Company's common stock (treasury shares)

Directors of the Company (excluding outside directors)3 / 18,007 shares
The Company's executive officers who do not concurrently serve as directors9 / 6,597 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.

¥1,255 per share
Total issue value

¥30,878,020

Categories and Number of Persons Covered
3 of the Company's directors (excluding outside directors), 18,007 shares; 9 of the Company's executive officers who do not concurrently serve as directors, 6,597 shares
Payment date
7 August 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 of24,604 shares of the Company's common stock (treasury shares)
Issue price and disposal price¥1,255 per share
Total issue value¥30,878,020
Payment date7 August 2026
Intended allotteeName Directors of the Company (excluding outside directors) / Number of Employees 3 / Number of Shares 18,007 shares, Name The Company's executive officers who do not concurrently serve as directors / Number of Employees 9 / Number of Shares 6,597 shares
Categories and Number of Persons Covered3 of the Company's directors (excluding outside directors), 18,007 shares; 9 of the Company's executive officers who do not concurrently serve as directors, 6,597 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 resolved at the Board of Directors meeting held on 9 July 2026 were completed today.

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Notice of Completion of Payment for the Disposal of Treasury Shares as Restricted Stock-Based Compensation | KING Co.,Ltd. (8118) timely disclosure | Komori