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Administrative6055JAPAN MATERIAL Co.,Ltd. · TSE Prime

Japan Material Completes Restricted Share Award Disposition

– Japan Material CO.,LTD. (6055.NG) completed the disposition of restricted shares awarded as compensation.

The resolution was made during the board meeting held on June 24, 2026. Details of the disposition include: - Issue Date: July 23, 2026 - Type and Number of Shares: Ordinary shares totaling 17,000 - Price per Share: ¥2,555 - Total Value: ¥43.4 million The shares were distributed to: - Three directors (excluding outside directors and audit committee members) - Seven executive officers - Fourteen directors of subsidiary companies (excluding outside directors) - Two executive officers of subsidiary companies This completes the transaction as outlined in the previous notice dated June 24, 2026.

PDFOriginal disclosureTDnet filing · Japanese · 16:00 JSTView original ↗
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