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Share Issuance and Disposal9037HAMAKYOREX CO.,LTD.Transportation and Logistics

Notice Regarding the Disposal of Treasury Shares Through a Third-Party Allotment to the Employee Stock Ownership Plan

The Company resolved to dispose of up to 77,530 treasury shares through a third-party allotment to the employee stock ownership plan. Employees will receive special incentive payments, which the plan will use to acquire the shares.

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38Recurring
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Direction
Neutral
Direction inferred from the company’s description.
Scale
77530
Shares
Wording
Conditional
How definitive the wording is.

Details of issuance or disposal

Disposal of Treasury Shares Through a Third-Party Allotment

発行・処分する株式数77,530Shares

Up to 77,530 shares of the Company's common stock

Intended allottee
HAMAKYOREX Employee Stock Ownership Plan (the number of shares disposed of and the total disposal price are expected to be determined according to the number of participants)
¥1,752 per share
Total issue value

Up to ¥135,832,560

Amount of funds to be raised
Total amount paid in: up to ¥135,832,560; estimated net proceeds: Not disclosed
発行済株式総数

0.10% of the total number of shares issued and 0.10% of the total number of voting rights

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.

Offering structure
Underwriter / lead underwriter
Mitsubishi UFJ Morgan Stanley Securities Co., Ltd. (the employee stock ownership plan's administrative service provider)
Categories and Number of Persons Covered
Employees of the Company who are eligible for membership. Number of participants and number of shares allocated: Not disclosed
Payment date
15 July 2026
Basis for determining the amount to be paid
The closing price of ¥1,752 on 11 May 2026, the business day before the Board of Directors meeting. The deviations from the average closing price were -2.01% for one month, -4.37% for three months, and -2.29% for six months.
Procedures under the Corporate Code of Conduct
Because the dilution rate is less than 25% and the transaction does not involve a change in the controlling shareholder, obtaining an opinion from an independent third party and confirming shareholder approval are not required. All 3 Audit & Supervisory Board Members expressed the opinion that the disposal price is lawful and does not constitute a particularly favorable price.
Details of issuance or disposal
ItemDetails
Type of issuance or disposalDisposal of Treasury Shares Through a Third-Party Allotment
Number of shares to be issued or disposed ofUp to 77,530 shares of the Company's common stock
Issue price and disposal price¥1,752 per share
Total issue valueUp to ¥135,832,560
Amount of funds to be raisedTotal amount paid in: up to ¥135,832,560; estimated net proceeds: Not disclosed
Payment date15 July 2026
Intended allotteeHAMAKYOREX Employee Stock Ownership Plan (the number of shares disposed of and the total disposal price are expected to be determined according to the number of participants)
Dilution Rate0.10% of the total number of shares issued and 0.10% of the total number of voting rights
Basis for determining the amount to be paidThe closing price of ¥1,752 on 11 May 2026, the business day before the Board of Directors meeting. The deviations from the average closing price were -2.01% for one month, -4.37% for three months, and -2.29% for six months.
Categories and Number of Persons CoveredEmployees of the Company who are eligible for membership. Number of participants and number of shares allocated: Not disclosed
Underwriter / lead underwriterMitsubishi UFJ Morgan Stanley Securities Co., Ltd. (the employee stock ownership plan's administrative service provider)
Procedures under the Corporate Code of ConductBecause the dilution rate is less than 25% and the transaction does not involve a change in the controlling shareholder, obtaining an opinion from an independent third party and confirming shareholder approval are not required. All 3 Audit & Supervisory Board Members expressed the opinion that the disposal price is lawful and does not constitute a particularly favorable price.
Items this document does not state (16)
Estimated issuance expensesSpecific use of fundsIntended allottee's holding policyTotal number of issued sharesExercise priceExercise periodNumber of Stock Acquisition RightsTransfer restriction periodConditions for lifting transfer restrictionsReason for acquisition without considerationTotal Stock-Based CompensationOverallotmentStock 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 enhance employee motivation and engagement, raise awareness of business performance and the share price, and further promote the sharing of shareholder value with shareholders.

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 Disposal of Treasury Shares Through a Third-Party Allotment to the Employee Stock Ownership Plan | HAMAKYOREX CO.,LTD. (9037) timely disclosure | Komori