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Share Issuance and Disposal9325PHYZ Holdings Inc.Transportation and Logistics

Notice of Completion of Disposal of Treasury Shares as Restricted Stock

The allocation procedures for the disposal of treasury shares as restricted stock compensation, approved on 19 June 2026, were completed on 17 July 2026. A total of 8,953 common shares were allocated to the officers and employees of the Company and its subsidiaries.

Worth reading
32Immaterial
Scored from 4 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
8953
Shares
Wording
Definitive
How definitive the wording is.

Details of issuance or disposal

Disposal of treasury shares as restricted stock

発行・処分する株式数8,953Shares

8,953 common shares of the Company (treasury shares)

¥1,125 per share
Total issue value

¥10,072,125

Categories and Number of Persons Covered
5 directors of the Company (excluding directors who are Audit and Supervisory Committee members and outside directors) · 4,667 shares, 2 executive officers of the Company · 446 shares, 3 employees of the Company · 580 shares, 2 directors of subsidiaries of the Company (excluding outside directors) · 446 shares, 21 employees of subsidiaries of the Company · 2,814 shares
Most recent equity financing
Disposal of treasury shares as restricted stock approved on 19 June 2026 (this disclosure does not repeat details such as the amount)
Details of issuance or disposal
ItemDetails
Type of issuance or disposalDisposal of treasury shares as restricted stock
Number of shares to be issued or disposed of8,953 common shares of the Company (treasury shares)
Issue price and disposal price¥1,125 per share
Total issue value¥10,072,125
Categories and Number of Persons Covered5 directors of the Company (excluding directors who are Audit and Supervisory Committee members and outside directors) · 4,667 shares, 2 executive officers of the Company · 446 shares, 3 employees of the Company · 580 shares, 2 directors of subsidiaries of the Company (excluding outside directors) · 446 shares, 21 employees of subsidiaries of the Company · 2,814 shares
Most recent equity financingDisposal of treasury shares as restricted stock approved on 19 June 2026 (this disclosure does not repeat details such as the amount)
Items this document does not state (22)
Amount of funds to be raisedEstimated issuance expensesSpecific use of fundsPayment dateIntended allotteeIntended 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 ConductMajor 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 procedures for the disposal of treasury shares as restricted stock, approved 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 Disposal of Treasury Shares as Restricted Stock | PHYZ Holdings Inc. (9325) timely disclosure | Komori