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Share Issuance and Disposal8225Takachiho Co.,Ltd.Trading & Wholesale

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

Payment has been completed for the disposal of 4,840 treasury shares to directors, Audit & Supervisory Board members and employees as restricted stock compensation.

Worth reading
31Immaterial
Scored from 4 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
4840
Shares
Wording
Definitive
How definitive the wording is.

Details of issuance or disposal

Disposal of treasury shares as restricted stock compensation

Who receives how much4,840Shares

4,840 common shares of the Company (treasury shares)

Directors of the Company (excluding outside directors)3 / 1,577 shares
The Company's audit & supervisory board members (excluding outside audit & supervisory board members)1 / 293 shares
Employees of the Company32 / 2,970 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.

¥3,300 per share
Total issue value

¥15,972,000

Categories and Number of Persons Covered
The Company's directors (excluding outside directors): 3 people and 1,577 shares; the Company's Audit & Supervisory Board members (excluding outside Audit & Supervisory Board members): 1 person and 293 shares; the Company's employees: 32 people and 2,970 shares
Payment date
17 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 of4,840 common shares of the Company (treasury shares)
Issue price and disposal price¥3,300 per share
Total issue value¥15,972,000
Payment date17 July 2026
Intended allotteeCategory Directors of the Company (excluding outside directors) / Number of Employees 3 / Number of Shares 1,577 shares, Category The Company's audit & supervisory board members (excluding outside audit & supervisory board members) / Number of Employees 1 / Number of Shares 293 shares, Category Employees of the Company / Number of Employees 32 / Number of Shares 2,970 shares
Categories and Number of Persons CoveredThe Company's directors (excluding outside directors): 3 people and 1,577 shares; the Company's Audit & Supervisory Board members (excluding outside Audit & Supervisory Board members): 1 person and 293 shares; the Company's employees: 32 people and 2,970 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.

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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 | Takachiho Co.,Ltd. (8225) timely disclosure | Komori