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Share Issuance and Disposal8914Arealink Co.,Ltd.Real Estate

Notice Regarding Completion of the Allocation of Treasury Shares Disposed of as Restricted Stock Compensation

The procedures for disposing of and allocating treasury shares to 4 directors and 1 executive officer as restricted stock compensation have been completed. A total of 55,449 shares were allocated.

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29Immaterial
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Direction
Neutral
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Scale
55449
Shares
Wording
Definitive
How definitive the wording is.

Details of issuance or disposal

Disposal of treasury shares as restricted stock compensation

Who receives how much

53,030 shares for directors and 2,419 shares for executive officers (total: 55,449 shares)

4 directors of the Company (excluding outside directors)53,030 shares
1 executive officer of the Company2,419 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.

¥1,072 per share
Total issue value

Not disclosed (¥56,848,160 for directors and ¥2,593,168 for executive officers)

Categories and Number of Persons Covered
Category The Company's directors (excluding outside directors) / Number of Employees 4 / Number of allocated shares 53,030 shares, Category Executive officers of the Company / Number of Employees 1 / Number of allocated shares 2,419 shares
Basis for determining the amount to be paid
The closing price of the Company's common shares on the Tokyo Stock Exchange on 22 April 2026, the business day preceding the date of the resolution by the Board of Directors held on 23 April 2026, was ¥1,072.
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 of53,030 shares for directors and 2,419 shares for executive officers (total: 55,449 shares)
Issue price and disposal price¥1,072 per share
Total issue valueNot disclosed (¥56,848,160 for directors and ¥2,593,168 for executive officers)
Intended allotteeName 4 directors of the Company (excluding outside directors) / Number of Shares 53,030 shares, Name 1 executive officer of the Company / Number of Shares 2,419 shares
Basis for determining the amount to be paidThe closing price of the Company's common shares on the Tokyo Stock Exchange on 22 April 2026, the business day preceding the date of the resolution by the Board of Directors held on 23 April 2026, was ¥1,072.
Categories and Number of Persons CoveredCategory The Company's directors (excluding outside directors) / Number of Employees 4 / Number of allocated shares 53,030 shares, Category Executive officers of the Company / Number of Employees 1 / Number of allocated shares 2,419 shares
Items this document does not state (21)
Amount of funds to be raisedEstimated issuance expensesSpecific use of fundsPayment dateIntended allottee's holding policyDilution RateTotal number of issued sharesExercise 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 shares were disposed of as restricted stock compensation for 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.
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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 Regarding Completion of the Allocation of Treasury Shares Disposed of as Restricted Stock Compensation | Arealink Co.,Ltd. (8914) timely disclosure | Komori