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Share Issuance and Disposal8714Senshu Ikeda Holdings,Inc.Banks

Notice Concerning the Disposal of Treasury Shares as Restricted Stock Compensation

The Company resolved to dispose of 39,001 treasury shares to 26 eligible officers as restricted stock compensation. The shares will be subject to transfer restrictions for 3 years from 24 July 2026 through 23 July 2029.

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Direction
Neutral
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Scale
39001
Shares
Wording
Definitive
How definitive the wording is.

Details of issuance or disposal

Disposal of treasury shares as restricted stock compensation

Who receives how much39,001Shares

39,001 common shares of the Company (treasury shares)

Executive officers of the Company12 / 5,441 shares
Directors of the Company's subsidiaries (excluding non-executive directors and outside directors)5 / 12,841 shares
Executive officers of the Company's subsidiaries20 / 20,719 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.

¥955 per share
Total issue value

¥37,245,955

Amount of funds to be raised
Total amount paid: ¥37,245,955; estimated net proceeds: Not disclosed
Total Stock-Based Compensation
Total monetary receivables: ¥37,245,955
発行済株式総数

The total number of issued shares will not increase because this is a disposal of treasury shares.

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
24 July 2026 to 23 July 2029 (3 years)
Conditions for lifting transfer restrictions
The transfer restrictions on all of the shares subject to this allocation will be lifted upon expiry of the restriction period.
Reason for acquisition without consideration
If an eligible officer retires during the restriction period without a valid reason, materially violates any law, internal rule or the agreement governing the allocation, or otherwise falls under certain circumstances stipulated in that agreement. In addition, if certain events occur, including material accounting fraud or a substantial loss, the Company may acquire all or part of the shares without consideration, including shares for which the transfer restrictions have already been lifted.
Categories and Number of Persons Covered
Category Executive officers of the Company / Number of Employees 12 / Number of allocated shares 5,441 shares, Category Directors of the Company's subsidiaries (excluding non-executive directors and outside directors) / Number of Employees 5 / Number of allocated shares 12,841 shares, Category Executive officers of the Company's subsidiaries / Number of Employees 20 / Number of allocated shares 20,719 shares
Intended allottee's holding policy
During the restriction period, recipients are prohibited from transferring the shares to third parties, creating security interests over them or otherwise disposing of them in any way. The restriction period runs for 3 years from 24 July 2026 through 23 July 2029.
Payment date
24 July 2026
Basis for determining the amount to be paid
The closing price of the Company's common shares on the Tokyo Stock Exchange Prime Market on 24 June 2026, the business day preceding the date of the Board of Directors' resolution, was ¥955. The discount rate and premium rate were Not disclosed.
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 of39,001 common shares of the Company (treasury shares)
Issue price and disposal price¥955 per share
Total issue value¥37,245,955
Amount of funds to be raisedTotal amount paid: ¥37,245,955; estimated net proceeds: Not disclosed
Payment date24 July 2026
Intended allotteeName Executive officers of the Company / Number of Employees 12 / Number of Shares 5,441 shares, Name Directors of the Company's subsidiaries (excluding non-executive directors and outside directors) / Number of Employees 5 / Number of Shares 12,841 shares, Name Executive officers of the Company's subsidiaries / Number of Employees 20 / Number of Shares 20,719 shares
Intended allottee's holding policyDuring the restriction period, recipients are prohibited from transferring the shares to third parties, creating security interests over them or otherwise disposing of them in any way. The restriction period runs for 3 years from 24 July 2026 through 23 July 2029.
Total number of issued sharesThe total number of issued shares will not increase because this is a disposal of treasury shares.
Basis for determining the amount to be paidThe closing price of the Company's common shares on the Tokyo Stock Exchange Prime Market on 24 June 2026, the business day preceding the date of the Board of Directors' resolution, was ¥955. The discount rate and premium rate were Not disclosed.
Transfer restriction period24 July 2026 to 23 July 2029 (3 years)
Conditions for lifting transfer restrictionsThe transfer restrictions on all of the shares subject to this allocation will be lifted upon expiry of the restriction period.
Reason for acquisition without considerationIf an eligible officer retires during the restriction period without a valid reason, materially violates any law, internal rule or the agreement governing the allocation, or otherwise falls under certain circumstances stipulated in that agreement. In addition, if certain events occur, including material accounting fraud or a substantial loss, the Company may acquire all or part of the shares without consideration, including shares for which the transfer restrictions have already been lifted.
Categories and Number of Persons CoveredCategory Executive officers of the Company / Number of Employees 12 / Number of allocated shares 5,441 shares, Category Directors of the Company's subsidiaries (excluding non-executive directors and outside directors) / Number of Employees 5 / Number of allocated shares 12,841 shares, Category Executive officers of the Company's subsidiaries / Number of Employees 20 / Number of allocated shares 20,719 shares
Total Stock-Based CompensationTotal monetary receivables: ¥37,245,955
Items this document does not state (13)
Estimated issuance expensesSpecific use of fundsDilution RateExercise 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 executive officers and directors and other officers of subsidiaries with an incentive to pursue sustained enhancement of corporate value and to further promote value sharing with shareholders.

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Notice Concerning the Disposal of Treasury Shares as Restricted Stock Compensation | Senshu Ikeda Holdings,Inc. (8714) timely disclosure | Komori