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Share Issuance and Disposal9861YOSHINOYA HOLDINGS CO.,LTD.Retail

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

Payment by the eligible recipients for the disposal of treasury shares as restricted stock compensation has been completed. A total of 12,133 shares were allocated to 3 directors and 5 executive officers.

Worth reading
27Immaterial
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Direction
Neutral
Direction inferred from the company’s description.
Scale
12133
Shares
Wording
Definitive
How definitive the wording is.

Details of issuance or disposal

Disposal of treasury shares as restricted stock compensation

Who receives how much12,133Shares

12,133 common shares of the Company (treasury shares)

3 directors7,879 shares
5 executive officers4,254 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.

¥3,172 per share
Total issue value

¥38,485,876

Amount of funds to be raised
As the shares are contributed in kind through monetary remuneration claims, the total payment amount and approximate net proceeds are Not disclosed
発行済株式総数

As this is a disposal of treasury shares, the total number of issued shares will not increase

Categories and Number of Persons Covered
Category Directors / Number of Employees 3 / Number of allocated shares 7,879 shares, Category Executive officers / Number of Employees 5 / Number of allocated shares 4,254 shares
Payment date
25 June 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 of12,133 common shares of the Company (treasury shares)
Issue price and disposal price¥3,172 per share
Total issue value¥38,485,876
Amount of funds to be raisedAs the shares are contributed in kind through monetary remuneration claims, the total payment amount and approximate net proceeds are Not disclosed
Payment date25 June 2026
Intended allotteeName 3 directors / Number of Shares 7,879 shares, Name 5 executive officers / Number of Shares 4,254 shares
Total number of issued sharesAs this is a disposal of treasury shares, the total number of issued shares will not increase
Categories and Number of Persons CoveredCategory Directors / Number of Employees 3 / Number of allocated shares 7,879 shares, Category Executive officers / Number of Employees 5 / Number of allocated shares 4,254 shares
Items this document does not state (19)
Estimated 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.

The payment procedures for the disposal of treasury shares as restricted stock compensation, approved at the Board of Directors meeting held on 29 May 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 | YOSHINOYA HOLDINGS CO.,LTD. (9861) timely disclosure | Komori