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Share Issuance and Disposal8793NEC Capital Solutions LimitedFinancials (excluding banks)

Notice Regarding the Completion of the Allocation of New Shares for the Grant of Restricted Shares to Directors and Others

The allotment procedures have been completed for the grant of 7,170 shares to directors free of charge and the issuance of 3,135 new shares to executive officers as restricted stock compensation.

Worth reading
44Recurring
Scored from 4 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
10305
Shares
Wording
Definitive
How definitive the wording is.

Details of issuance or disposal

Issuance of new shares as restricted stock compensation

Who receives how much

Directors 7,170 shares of the Company's common stock / Executive officers 3,135 shares of the Company's common stock

4 of the Company's directors, excluding outside directors7,170 shares
11 of the Company's executive officers (excluding those concurrently serving as directors)3,135 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.

Directors No consideration / Executive officers ¥4,030 per share
Total issue value

¥12,634,050 (executive officer portion)

Total Stock-Based Compensation
Fair value of ¥28,895,100 for the director portion. The executive officer portion is Not disclosed
Categories and Number of Persons Covered
Category Directors (excluding outside directors) / Number of Employees 4 / Number of allocated shares 7,170 shares, Category Executive officers (excluding those who also serve as directors) / Number of Employees 11 / Number of allocated shares 3,135 shares
Payment date
24 July 2026
Basis for determining the amount to be paid
For the director portion, the closing price of the Company's common stock on the Tokyo Stock Exchange on the business day preceding the date of the Board of Directors' resolution (25 June 2026), ¥4,030. The basis for calculating the amount for the executive officer portion is Not disclosed
Details of issuance or disposal
ItemDetails
Type of issuance or disposalIssuance of new shares as restricted stock compensation
Number of shares to be issued or disposed ofDirectors 7,170 shares of the Company's common stock / Executive officers 3,135 shares of the Company's common stock
Issue price and disposal priceDirectors No consideration / Executive officers ¥4,030 per share
Total issue value¥12,634,050 (executive officer portion)
Payment date24 July 2026
Intended allotteeCategory 4 of the Company's directors, excluding outside directors / Number of Shares 7,170 shares, Category 11 of the Company's executive officers (excluding those concurrently serving as directors) / Number of Shares 3,135 shares
Basis for determining the amount to be paidFor the director portion, the closing price of the Company's common stock on the Tokyo Stock Exchange on the business day preceding the date of the Board of Directors' resolution (25 June 2026), ¥4,030. The basis for calculating the amount for the executive officer portion is Not disclosed
Categories and Number of Persons CoveredCategory Directors (excluding outside directors) / Number of Employees 4 / Number of allocated shares 7,170 shares, Category Executive officers (excluding those who also serve as directors) / Number of Employees 11 / Number of allocated shares 3,135 shares
Total Stock-Based CompensationFair value of ¥28,895,100 for the director portion. The executive officer portion is Not disclosed
Items this document does not state (19)
Amount of funds to be raisedEstimated issuance expensesSpecific use of fundsIntended allottee's holding policyDilution RateTotal number of issued sharesExercise priceExercise periodNumber of Stock Acquisition RightsTransfer restriction periodConditions for lifting transfer restrictionsReason for acquisition without considerationUnderwriter / 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.

Grant of restricted stock compensation to directors and executive officers.

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.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Notice Regarding the Completion of the Allocation of New Shares for the Grant of Restricted Shares to Directors and Others | NEC Capital Solutions Limited (8793) timely disclosure | Komori