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Share Issuance and Disposal8154KAGA ELECTRONICS CO.,LTD.Trading & Wholesale

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

Payment for the disposal of 16,288 treasury shares to 4 directors and 10 executive officers as restricted stock compensation has been completed.

Worth reading
25Immaterial
Scored from 4 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
16288
Shares
Wording
Definitive
How definitive the wording is.

Details of issuance or disposal

Disposal of treasury shares as restricted stock compensation

Who receives how much16,288Shares

Treasury shares: 16,288 shares

The Company's directors, excluding the Chair and Executive Officer, directors who are Audit and Supervisory Committee members, and outside directors4 / 7,794 shares
The Company's executive officers who do not concurrently serve as directors10 / 8,494 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.

¥4,245 per share
Total issue value

¥69,142,560

Categories and Number of Persons Covered
Category The Company's directors, excluding the Chair and Executive Officer, directors who are Audit and Supervisory Committee members, and outside directors / Number of Employees 4 / Number of allocated shares 7,794 shares, Category The Company's executive officers who do not concurrently serve as directors / Number of Employees 10 / Number of allocated shares 8,494 shares
Payment date
24 July 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 ofTreasury shares: 16,288 shares
Issue price and disposal price¥4,245 per share
Total issue value¥69,142,560
Payment date24 July 2026
Intended allotteeName The Company's directors, excluding the Chair and Executive Officer, directors who are Audit and Supervisory Committee members, and outside directors / Number of Employees 4 / Number of Shares 7,794 shares, Name The Company's executive officers who do not concurrently serve as directors / Number of Employees 10 / Number of Shares 8,494 shares
Categories and Number of Persons CoveredCategory The Company's directors, excluding the Chair and Executive Officer, directors who are Audit and Supervisory Committee members, and outside directors / Number of Employees 4 / Number of allocated shares 7,794 shares, Category The Company's executive officers who do not concurrently serve as directors / Number of Employees 10 / Number of allocated shares 8,494 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 as restricted stock compensation, as resolved at the Board of Directors meeting held on 25 June 2026, have been completed.

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.
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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-Based Compensation | KAGA ELECTRONICS CO.,LTD. (8154) timely disclosure | Komori