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Share Issuance and Disposal9993YAMAZAWA CO.,LTD.Retail

Notice of Completion of Allocation in Disposal of Treasury Shares as Restricted Stock to Directors

The allotment procedure for 8,126 treasury shares to 6 directors as restricted stock compensation has been completed. The shares are granted without consideration, but the fair value is calculated on the basis of a total of ¥9,418,034.

Worth reading
33Immaterial
Scored from 4 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
8126
Shares
Wording
Definitive
How definitive the wording is.

Details of issuance or disposal

Disposal of treasury shares as restricted stock compensation

Who receives how much8,126Shares

Treasury shares: 8,126 shares

6 directors of the Company, 8,126 shares

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

Without consideration (basis for fair value: ¥1,159 per share)
Total issue value

¥9,418,034 (basis for fair value)

Amount of funds to be raised
Total amount to be paid: ¥0; estimated net proceeds: ¥0
Total Stock-Based Compensation
¥9,418,034 (basis for fair value)
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
6 directors of the Company, 8,126 shares
Basis for determining the amount to be paid
Calculated on the basis of the closing price of the Company's common stock of ¥1,159 on the Tokyo Stock Exchange on 27 May 2026, the business day preceding the date of the Board of Directors' resolution
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 ofTreasury shares: 8,126 shares
Issue price and disposal priceWithout consideration (basis for fair value: ¥1,159 per share)
Total issue value¥9,418,034 (basis for fair value)
Amount of funds to be raisedTotal amount to be paid: ¥0; estimated net proceeds: ¥0
Intended allottee6 directors of the Company, 8,126 shares
Total number of issued sharesThe total number of issued shares will not increase because this is a disposal of treasury shares.
Basis for determining the amount to be paidCalculated on the basis of the closing price of the Company's common stock of ¥1,159 on the Tokyo Stock Exchange on 27 May 2026, the business day preceding the date of the Board of Directors' resolution
Categories and Number of Persons Covered6 directors of the Company, 8,126 shares
Total Stock-Based Compensation¥9,418,034 (basis for fair value)
Items this document does not state (18)
Estimated issuance expensesSpecific use of fundsPayment dateIntended allottee's holding policyDilution RateExercise priceExercise periodNumber of Stock Acquisition RightsTransfer restriction periodConditions for lifting transfer restrictionsReason for acquisition without considerationUnderwriter / 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 shares will be granted without consideration as compensation and other remuneration for the directors.

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 of Completion of Allocation in Disposal of Treasury Shares as Restricted Stock to Directors | YAMAZAWA CO.,LTD. (9993) timely disclosure | Komori