Komori
Share Issuance and Disposal9697CAPCOM CO.,LTD.Information and Communications, Services and Others

Notice Regarding Completion of the Allocation of Treasury Shares as Restricted Stock Compensation for Outside Directors (Excluding Directors Who Are Audit and Supervisory Committee Members)

The allocation procedures have been completed for the disposal of treasury shares as restricted stock-based compensation, as resolved on 18 June 2026, to 5 outside directors. A total of 6,760 common shares were disposed of at ¥2,960 per share.

Worth reading
31Immaterial
Scored from 4 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
6760
Shares
Wording
Definitive
How definitive the wording is.

Details of issuance or disposal

Disposal of treasury shares as restricted stock compensation

Who receives how much6,760Shares

6,760 of the Company's common shares (treasury shares)

5 outside directors of the Company: 6,760 shares (excluding directors who are Audit and Supervisory Committee Members)

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

¥2,960 per share
Total issue value

¥20,009,600

Categories and Number of Persons Covered
5 outside directors: 6,760 shares (excluding directors who are Audit and Supervisory Committee Members)
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 of6,760 of the Company's common shares (treasury shares)
Issue price and disposal price¥2,960 per share
Total issue value¥20,009,600
Intended allottee5 outside directors of the Company: 6,760 shares (excluding directors who are Audit and Supervisory Committee Members)
Categories and Number of Persons Covered5 outside directors: 6,760 shares (excluding directors who are Audit and Supervisory Committee Members)
Items this document does not state (22)
Amount of funds to be raisedEstimated issuance expensesSpecific use of fundsPayment dateIntended 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 company is disposing of treasury shares as restricted stock-based compensation and announcing the completion of the allocation procedures.

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 Regarding Completion of the Allocation of Treasury Shares as Restricted Stock Compensation for Outside Directors (Excluding Directors Who Are Audit and Supervisory Committee Members) | CAPCOM CO.,LTD. (9697) timely disclosure | Komori