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Share Issuance and Disposal9041Kintetsu Group Holdings Co.,Ltd.Transportation and Logistics

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

The payment procedure for the disposal of 10,500 treasury shares to 5 directors and 9 executive officers as restricted stock compensation was completed on 17 July 2026.

Worth reading
31Immaterial
Scored from 4 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
10500
Shares
Wording
Definitive
How definitive the wording is.

Details of issuance or disposal

Disposal of treasury shares as restricted stock compensation

Who receives how much10,500Shares

10,500 shares (treasury shares)

The Company's directors (excluding directors who are Audit and Supervisory Committee members and outside directors)5 / 4,900 shares
Executive officers who do not concurrently serve as directors of the Company9 / 5,600 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.

¥3,384 per share
Total issue value

¥35,532,000

Categories and Number of Persons Covered
Category The Company's directors (excluding directors who are Audit and Supervisory Committee members and outside directors) / Number of Employees 5 / Number of allocated shares 4,900 shares, Category Executive officers who do not concurrently serve as directors of the Company / Number of Employees 9 / Number of allocated shares 5,600 shares
Payment date
17 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 of10,500 shares (treasury shares)
Issue price and disposal price¥3,384 per share
Total issue value¥35,532,000
Payment date17 July 2026
Intended allotteeName The Company's directors (excluding directors who are Audit and Supervisory Committee members and outside directors) / Number of Employees 5 / Number of Shares 4,900 shares, Name Executive officers who do not concurrently serve as directors of the Company / Number of Employees 9 / Number of Shares 5,600 shares
Categories and Number of Persons CoveredCategory The Company's directors (excluding directors who are Audit and Supervisory Committee members and outside directors) / Number of Employees 5 / Number of allocated shares 4,900 shares, Category Executive officers who do not concurrently serve as directors of the Company / Number of Employees 9 / Number of allocated shares 5,600 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 19 June 2026, have been completed.

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 of Completion of Payment for the Disposal of Treasury Shares as Restricted Stock-Based Compensation | Kintetsu Group Holdings Co.,Ltd. (9041) timely disclosure | Komori