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Share Issuance and Disposal9303The Sumitomo Warehouse Co.,Ltd.Transportation and Logistics

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

Payment for the disposal of 16,700 treasury shares as restricted stock compensation, resolved on 25 June 2026, was completed on 16 July 2026.

Worth reading
25Immaterial
Scored from 4 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
16700
Shares
Wording
Definitive
How definitive the wording is.

Details of issuance or disposal

Disposal of treasury shares as restricted stock compensation

Who receives how much16,700Shares

16,700 shares of the Company's common stock (treasury shares)

Directors of the Company (excluding outside directors)5 / 12,400 shares
The Company's executive officers who do not concurrently serve as directors7 / 4,300 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.

¥3,780 per share
Total issue value

¥63,126,000

発行済株式総数

No increase (disposal of treasury shares)

Categories and Number of Persons Covered
5 of the Company's directors (excluding outside directors), 12,400 shares; 7 of the Company's executive officers who do not concurrently serve as directors, 4,300 shares
Payment date
16 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 of16,700 shares of the Company's common stock (treasury shares)
Issue price and disposal price¥3,780 per share
Total issue value¥63,126,000
Payment date16 July 2026
Intended allotteeName Directors of the Company (excluding outside directors) / Number of Employees 5 / Number of Shares 12,400 shares, Name The Company's executive officers who do not concurrently serve as directors / Number of Employees 7 / Number of Shares 4,300 shares
Total number of issued sharesNo increase (disposal of treasury shares)
Categories and Number of Persons Covered5 of the Company's directors (excluding outside directors), 12,400 shares; 7 of the Company's executive officers who do not concurrently serve as directors, 4,300 shares
Items this document does not state (20)
Amount of funds to be raisedEstimated issuance expensesSpecific use of fundsIntended allottee's holding policyDilution RateBasis 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.

Payment for the disposal of treasury shares as restricted stock compensation, resolved at the Board of Directors meeting held on 25 June 2026, was 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.
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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 of Completion of Payment for the Disposal of Treasury Shares as Restricted Stock-Based Compensation | The Sumitomo Warehouse Co.,Ltd. (9303) timely disclosure | Komori