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Share Issuance and Disposal9612LUCKLAND CO.,LTD.Information and Communications, Services and Others

Notice Regarding the Issuance of New Shares as Restricted Stock Compensation for the Company's Employees

The Company resolved to issue 160,500 common shares to 190 employees as restricted stock compensation. The issue price is ¥1,369 per share, and the payment date is 25 June 2026.

Worth reading
49Recurring
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Direction
Neutral
Direction inferred from the company’s description.
Scale
160500
Shares
Wording
Definitive
How definitive the wording is.

Details of issuance or disposal

Issuance of new shares as restricted stock compensation

Who receives how much160,500Shares

160,500 common shares (new shares)

190 employees of the Company160,500 shares

The lower thin line represents the existing number of shares to which these shares will be added.

¥1,369 per share
Total issue value

¥219,724,500

Total Stock-Based Compensation
Total monetary compensation claims of ¥219,724,500
Existing Shares and Increase
+1.41%Rate of increase
11,366,700 shares11,527,200Shares

1.41% (relative to the total number of shares issued as of 14 May 2026)

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.

Conditions on transfer restrictions

Restricted stock is stock awarded as compensation that cannot be sold during a specified period, with the restrictions lifted once the applicable conditions are met.

Transfer restriction period
From 25 June 2026 to 24 June 2029
Conditions for lifting transfer restrictions
The holder must continuously remain either a director or an employee of the Company during the restricted period. If the holder resigns or retires for a valid reason, the restrictions will be lifted for the number of shares corresponding to the number of months of service.
Reason for acquisition without consideration
If the holder resigns or retires from both the position of director and the position of employee of the Company before the end of the restricted period, except where the Board of Directors recognizes a valid reason. Also, if any shares remain subject to transfer restrictions at the end of the restricted period. In the event of a corporate reorganization or similar transaction, all shares for which the restrictions have not been lifted as of the business day immediately preceding the effective date.
Categories and Number of Persons Covered
190 employees of the Company, 160,500 shares
Intended allottee's holding policy
The shares will be held and maintained in accounts opened with SMBC Nikko Securities Inc. until the transfer restrictions are lifted. During the restriction period, the shares may not be transferred to any third party or otherwise disposed of in any manner.
Payment date
25 June 2026
Basis for determining the amount to be paid
The closing price of the Company's common shares on the Tokyo Stock Exchange on the business day immediately preceding the date of the board resolution, 14 May 2026, which was ¥1,369. No discount or premium is stated.
Details of issuance or disposal
ItemDetails
Type of issuance or disposalIssuance of new shares as restricted stock compensation
Number of shares to be issued or disposed of160,500 common shares (new shares)
Issue price and disposal price¥1,369 per share
Total issue value¥219,724,500
Payment date25 June 2026
Intended allotteeName 190 employees of the Company / Number of Shares 160,500 shares
Intended allottee's holding policyThe shares will be held and maintained in accounts opened with SMBC Nikko Securities Inc. until the transfer restrictions are lifted. During the restriction period, the shares may not be transferred to any third party or otherwise disposed of in any manner.
Dilution Rate1.41% (relative to the total number of shares issued as of 14 May 2026)
Total number of issued shares11,366,700 shares → 11,527,200 shares(1.41%)
Basis for determining the amount to be paidThe closing price of the Company's common shares on the Tokyo Stock Exchange on the business day immediately preceding the date of the board resolution, 14 May 2026, which was ¥1,369. No discount or premium is stated.
Transfer restriction periodFrom 25 June 2026 to 24 June 2029
Conditions for lifting transfer restrictionsThe holder must continuously remain either a director or an employee of the Company during the restricted period. If the holder resigns or retires for a valid reason, the restrictions will be lifted for the number of shares corresponding to the number of months of service.
Reason for acquisition without considerationIf the holder resigns or retires from both the position of director and the position of employee of the Company before the end of the restricted period, except where the Board of Directors recognizes a valid reason. Also, if any shares remain subject to transfer restrictions at the end of the restricted period. In the event of a corporate reorganization or similar transaction, all shares for which the restrictions have not been lifted as of the business day immediately preceding the effective date.
Categories and Number of Persons Covered190 employees of the Company, 160,500 shares
Total Stock-Based CompensationTotal monetary compensation claims of ¥219,724,500
Items this document does not state (13)
Amount of funds to be raisedEstimated issuance expensesSpecific use of fundsExercise priceExercise periodNumber of Stock Acquisition RightsUnderwriter / 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.

To provide employees with an incentive to continuously enhance the Company's corporate value and to promote the sharing of value with shareholders.

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Notice Regarding the Issuance of New Shares as Restricted Stock Compensation for the Company's Employees | LUCKLAND CO.,LTD. (9612) timely disclosure | Komori