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Share Issuance and Disposal9025Konoike Transport Co.,Ltd.Transportation and Logistics

Notice Concerning the Disposal of Treasury Shares as Restricted Stock Compensation

The Company resolved to dispose of 33,463 treasury shares as restricted stock compensation to 4 directors and 19 executive officers. The payment date is 6 August 2026, and the total disposal amount is ¥94,967,994.

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33463
Shares
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Details of issuance or disposal

Disposal of treasury shares as restricted stock compensation

Who receives how much33,463Shares

33,463 shares of the Company's common stock (treasury shares)

4 directors (excluding outside directors)14,969 shares
19 executive officers18,494 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.

¥2,838 per share
Total issue value

¥94,967,994

Amount of funds to be raised
Total payment amount: ¥94,967,994; estimated net proceeds: Not disclosed (because the shares are contributed in kind)
Total Stock-Based Compensation
Total monetary compensation receivables: ¥94,967,994
発行済株式総数

0.05%

The dilution rate shows what proportion the newly issued shares represent of the existing shares. The higher the proportion, the more the value and voting rights per share are diluted.

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
From 6 August 2026 until the date on which they cease to serve as either a director or executive officer of the Company
Conditions for lifting transfer restrictions
Directors must continuously hold office as directors or executive officers of the Company from the date of the ordinary general meeting of shareholders immediately preceding the payment date through the date of the ordinary general meeting of shareholders in the following year. Executive officers must continuously hold office from 1 April immediately preceding the payment date through 31 March of the following year. If they cease to hold office due to death or another reason deemed justifiable by the Board of Directors, the restrictions will be lifted on the day following the date they cease to hold office. In the event of a corporate reorganization or similar event, the restrictions may be lifted immediately before the business day preceding the effective date.
Reason for acquisition without consideration
If the transfer restrictions have not been lifted when the restriction period expires, or if the holder falls under any circumstance specified by the Board of Directors, including a violation of laws or regulations, internal rules or the allotment agreement.
Categories and Number of Persons Covered
4 directors, excluding outside directors, and 14,969 shares; 19 executive officers and 18,494 shares
Intended allottee's holding policy
From 6 August 2026 until the date on which they cease to serve as either a director or executive officer of the Company, the allottees may not transfer the shares, create security interests over them or otherwise dispose of them.
Payment date
6 August 2026
Basis for determining the amount to be paid
The closing price of the Company's common stock on the Tokyo Stock Exchange on 16 July 2026, the business day preceding the date of the Board of Directors' resolution, was ¥2,838. The discount or premium rate is Not disclosed.
Procedures under the Corporate Code of Conduct
At the 81st Annual General Meeting of Shareholders held on 24 June 2021, approval was obtained for the restriction period, the issuance or disposal through an in-kind contribution, and a compensation framework of up to 100,000 shares per year and ¥100 million per year.
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 of33,463 shares of the Company's common stock (treasury shares)
Issue price and disposal price¥2,838 per share
Total issue value¥94,967,994
Amount of funds to be raisedTotal payment amount: ¥94,967,994; estimated net proceeds: Not disclosed (because the shares are contributed in kind)
Payment date6 August 2026
Intended allotteeCategory 4 directors (excluding outside directors) / Number of Shares 14,969 shares, Category 19 executive officers / Number of Shares 18,494 shares
Intended allottee's holding policyFrom 6 August 2026 until the date on which they cease to serve as either a director or executive officer of the Company, the allottees may not transfer the shares, create security interests over them or otherwise dispose of them.
Dilution Rate0.05%
Basis for determining the amount to be paidThe closing price of the Company's common stock on the Tokyo Stock Exchange on 16 July 2026, the business day preceding the date of the Board of Directors' resolution, was ¥2,838. The discount or premium rate is Not disclosed.
Transfer restriction periodFrom 6 August 2026 until the date on which they cease to serve as either a director or executive officer of the Company
Conditions for lifting transfer restrictionsDirectors must continuously hold office as directors or executive officers of the Company from the date of the ordinary general meeting of shareholders immediately preceding the payment date through the date of the ordinary general meeting of shareholders in the following year. Executive officers must continuously hold office from 1 April immediately preceding the payment date through 31 March of the following year. If they cease to hold office due to death or another reason deemed justifiable by the Board of Directors, the restrictions will be lifted on the day following the date they cease to hold office. In the event of a corporate reorganization or similar event, the restrictions may be lifted immediately before the business day preceding the effective date.
Reason for acquisition without considerationIf the transfer restrictions have not been lifted when the restriction period expires, or if the holder falls under any circumstance specified by the Board of Directors, including a violation of laws or regulations, internal rules or the allotment agreement.
Categories and Number of Persons Covered4 directors, excluding outside directors, and 14,969 shares; 19 executive officers and 18,494 shares
Total Stock-Based CompensationTotal monetary compensation receivables: ¥94,967,994
Procedures under the Corporate Code of ConductAt the 81st Annual General Meeting of Shareholders held on 24 June 2021, approval was obtained for the restriction period, the issuance or disposal through an in-kind contribution, and a compensation framework of up to 100,000 shares per year and ¥100 million per year.
Items this document does not state (12)
Estimated issuance expensesSpecific use of fundsTotal number of issued sharesExercise priceExercise periodNumber of Stock Acquisition RightsUnderwriter / lead underwriterOverallotmentStock Split RatioMost 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 an incentive to promote sustained enhancement of corporate value and further share value with shareholders.

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Notice Concerning the Disposal of Treasury Shares as Restricted Stock Compensation | Konoike Transport Co.,Ltd. (9025) timely disclosure | Komori