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Share Issuance and Disposal9989SUNDRUG CO.,LTD.Retail

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

Payment by the recipients for the 15,300 treasury shares to be disposed of as restricted stock compensation has been completed.

Worth reading
29Immaterial
Scored from 4 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
58247100
¥
Wording
Definitive
How definitive the wording is.

Details of issuance or disposal

Disposal of treasury shares as restricted stock compensation

Who receives how much15,300Shares

15,300 treasury shares

4 directors of the Company, excluding outside directors, and 4 executive officers who do not concurrently serve as directors of the Company, for a total of 8 people: 15,300 shares

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

¥3,807 per share
Total issue value

¥58,247,100

Categories and Number of Persons Covered
4 directors of the Company, excluding outside directors, and 4 executive officers who do not concurrently serve as directors of the Company, for a total of 8 people: 15,300 shares
Payment date
17 July 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 of15,300 treasury shares
Issue price and disposal price¥3,807 per share
Total issue value¥58,247,100
Payment date17 July 2026
Intended allottee4 directors of the Company, excluding outside directors, and 4 executive officers who do not concurrently serve as directors of the Company, for a total of 8 people: 15,300 shares
Categories and Number of Persons Covered4 directors of the Company, excluding outside directors, and 4 executive officers who do not concurrently serve as directors of the Company, for a total of 8 people: 15,300 shares
Items this document does not state (21)
Amount of funds to be raisedEstimated issuance expensesSpecific use of fundsIntended 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 payment procedures for the disposal of treasury shares as restricted stock compensation, as resolved at the Board of Directors meeting held on 27 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 | SUNDRUG CO.,LTD. (9989) timely disclosure | Komori