Komori
Share Issuance and Disposal9997BELLUNA CO.,LTD.Retail

Notice of Completion of Payment for Disposal of Treasury Shares as Restricted Stock Compensation and Partial Forfeiture

Of the planned disposal of 27,740 treasury shares as restricted stock compensation, 1 director declined the allocation and forfeited the related rights. As a result, the number of shares to be disposed of decreased to 22,127 and the total disposal price decreased to ¥23,653,763. The payment procedure was completed on 21 August 2026.

Worth reading
31Immaterial
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
Direction
Mixed performance
Direction inferred from the company’s description.
Scale
5613
Shares (decrease from the planned number of shares to be disposed of)
Wording
Definitive
How definitive the wording is.

Details of issuance or disposal

Disposal of treasury shares as restricted stock compensation

Who receives how much

22,127 common shares of the Company (27,740 shares before the change)

7 directors of the Company (excluding directors who are Audit & Supervisory Committee Members)20,069 shares in total
4 of the Company's directors who are Audit and Supervisory Committee Members2,058 shares in total

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.

¥1,069 per share
Total issue value

¥23,653,763 (¥29,654,060 before the change)

Categories and Number of Persons Covered
7 directors of the Company (excluding directors who are Audit & Supervisory Committee Members), 20,069 shares in total; 4 directors of the Company who are Audit & Supervisory Committee Members, 2,058 shares in total
Payment date
21 August 2026
Impact on Business Performance
The impact of this change on results for the current fiscal year is expected to be immaterial.
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 of22,127 common shares of the Company (27,740 shares before the change)
Issue price and disposal price¥1,069 per share
Total issue value¥23,653,763 (¥29,654,060 before the change)
Payment date21 August 2026
Intended allotteeSubject 7 directors of the Company (excluding directors who are Audit & Supervisory Committee Members) / Number of Shares 20,069 shares in total, Subject 4 of the Company's directors who are Audit and Supervisory Committee Members / Number of Shares 2,058 shares in total
Categories and Number of Persons Covered7 directors of the Company (excluding directors who are Audit & Supervisory Committee Members), 20,069 shares in total; 4 directors of the Company who are Audit & Supervisory Committee Members, 2,058 shares in total
Impact on Business PerformanceThe impact of this change on results for the current fiscal year is expected to be immaterial.
Items this document does not state (20)
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 offering

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.

One director of the Company (excluding directors who are Audit & Supervisory Committee Members), who was scheduled to receive an allocation, declined the allocation and forfeited the related rights. The impact of this change on results for the current fiscal year is considered immaterial.

How to read this page

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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 Disposal of Treasury Shares as Restricted Stock Compensation and Partial Forfeiture | BELLUNA CO.,LTD. (9997) timely disclosure | Komori