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Share Issuance and Disposal8715Anicom Holdings,Inc.Financials (excluding banks)

Notice Regarding Completion of Payment for Disposal of Treasury Shares as Restricted Stock Compensation

Payment has been completed for the disposal of 47,205 treasury shares to directors and other officers of the Company and its subsidiaries as restricted stock compensation.

Worth reading
32Immaterial
Scored from 4 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
47205
Shares
Wording
Definitive
How definitive the wording is.

Details of issuance or disposal

Disposal of treasury shares as restricted stock compensation

Who receives how much47,205Shares

47,205 shares (treasury shares)

Directors of the Company (excluding outside directors)2 / 18,025 shares
The Company's executive officers who do not concurrently serve as directors4 / 9,649 shares
Directors of the Company's subsidiaries (excluding outside directors)8 independent officers / 19,531 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.

¥1,202 per share
Total issue value

¥56,740,410

Categories and Number of Persons Covered
The Company's directors (excluding outside directors): 2 people, 18,025 shares, The Company's executive officers who do not concurrently serve as directors: 4 people, 9,649 shares, Directors of the Company's subsidiaries (excluding outside directors): 8 people, 19,531 shares
Payment date
20 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 of47,205 shares (treasury shares)
Issue price and disposal price¥1,202 per share
Total issue value¥56,740,410
Payment date20 August 2026
Intended allotteeName Directors of the Company (excluding outside directors) / Number of Employees 2 / Number of Shares 18,025 shares, Name The Company's executive officers who do not concurrently serve as directors / Number of Employees 4 / Number of Shares 9,649 shares, Name Directors of the Company's subsidiaries (excluding outside directors) / Number of Employees 8 independent officers / Number of Shares 19,531 shares
Categories and Number of Persons CoveredThe Company's directors (excluding outside directors): 2 people, 18,025 shares, The Company's executive officers who do not concurrently serve as directors: 4 people, 9,649 shares, Directors of the Company's subsidiaries (excluding outside directors): 8 people, 19,531 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.

Payment procedures for the disposal of treasury shares as restricted stock compensation, as resolved at the Board of Directors meeting held on 23 July 2026, have been completed.

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Notice Regarding Completion of Payment for Disposal of Treasury Shares as Restricted Stock Compensation | Anicom Holdings,Inc. (8715) timely disclosure | Komori