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Share Issuance and Disposal9029HIGASHI HOLDINGS CO.,LTD.Transportation and Logistics

Notice of Completion of Payment for the Disposal of Treasury Shares as Restricted Stock-Based Compensation

Payment has been completed by the recipients for 54,100 treasury shares to be disposed of as restricted stock compensation.

Worth reading
31Immaterial
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Direction
Neutral
Direction inferred from the company’s description.
Scale
54100
Shares
Wording
Definitive
How definitive the wording is.

Details of issuance or disposal

Disposal of treasury shares as restricted stock compensation

Who receives how much54,100Shares

54,100 shares of the Company's common stock (treasury shares)

Directors of the Company (including outside directors)10 / 31,200 shares
The Company's executive officers (excluding executive officers concurrently serving as directors)5 / 15,400 shares
The Company's executive officers5 / 7,500 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.

¥1,811 per share
Total issue value

¥97,975,100

Categories and Number of Persons Covered
Category Directors of the Company (including outside directors) / Number of Employees 10 / Number of allocated shares 31,200 shares, Category The Company's executive officers (excluding executive officers concurrently serving as directors) / Number of Employees 5 / Number of allocated shares 15,400 shares, Category The Company's executive officers / Number of Employees 5 / Number of allocated shares 7,500 shares
Payment date
6 July 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 of54,100 shares of the Company's common stock (treasury shares)
Issue price and disposal price¥1,811 per share
Total issue value¥97,975,100
Payment date6 July 2026
Intended allotteeName Directors of the Company (including outside directors) / Number of Employees 10 / Number of Shares 31,200 shares, Name The Company's executive officers (excluding executive officers concurrently serving as directors) / Number of Employees 5 / Number of Shares 15,400 shares, Name The Company's executive officers / Number of Employees 5 / Number of Shares 7,500 shares
Categories and Number of Persons CoveredCategory Directors of the Company (including outside directors) / Number of Employees 10 / Number of allocated shares 31,200 shares, Category The Company's executive officers (excluding executive officers concurrently serving as directors) / Number of Employees 5 / Number of allocated shares 15,400 shares, Category The Company's executive officers / Number of Employees 5 / Number of allocated shares 7,500 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.

The payment procedures for the disposal of treasury shares as restricted stock compensation, as resolved at the Board of Directors meeting held on 12 June 2026, have been completed.

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Notice of Completion of Payment for the Disposal of Treasury Shares as Restricted Stock-Based Compensation | HIGASHI HOLDINGS CO.,LTD. (9029) timely disclosure | Komori