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Share Issuance and Disposal9625CERESPO CO.,LTD.Information and Communications, Services and Others

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

Payment by the eligible directors for the disposal of treasury shares as restricted stock compensation has been completed. The disposal comprises 16,219 common shares, with a total disposal value of ¥17,370,549.

Worth reading
38Recurring
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
Direction
Neutral
Direction inferred from the company’s description.
Scale
16219
Shares
Wording
Definitive
How definitive the wording is.

Details of issuance or disposal

Disposal of treasury shares as restricted stock compensation

Who receives how much16,219Shares

16,219 common shares of the Company (treasury shares)

7 directors of the Company, excluding outside directors, for a total of 16,219 shares

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

¥1,071 per share
Total issue value

¥17,370,549

発行済株式総数

The total number of issued shares will not increase because this is a disposal of treasury shares.

Categories and Number of Persons Covered
7 directors of the Company, excluding outside directors, for a total of 16,219 shares
Payment date
22 July 2026
Most recent equity financing
Disposal of treasury shares as restricted stock compensation resolved on 23 June 2026 (this disclosure does not provide details such as the amount)
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 of16,219 common shares of the Company (treasury shares)
Issue price and disposal price¥1,071 per share
Total issue value¥17,370,549
Payment date22 July 2026
Intended allottee7 directors of the Company, excluding outside directors, for a total of 16,219 shares
Total number of issued sharesThe total number of issued shares will not increase because this is a disposal of treasury shares.
Categories and Number of Persons Covered7 directors of the Company, excluding outside directors, for a total of 16,219 shares
Most recent equity financingDisposal of treasury shares as restricted stock compensation resolved on 23 June 2026 (this disclosure does not provide details such as the amount)
Items this document does not state (19)
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 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 payment procedures for the disposal of treasury shares as restricted stock compensation, approved at the Board of Directors meeting held on 23 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.
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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 | CERESPO CO.,LTD. (9625) timely disclosure | Komori