January 16, 2026
To whom it may concern:
Company name: | YAMAICHI ELECTRONICS CO., LTD. |
Representative: | Junichi Kameya, President |
(Securities code: 6941; Tokyo Stock Exchange Prime Market) | |
Inquiries: | Fusakazu Atarashi, General Affairs and Human Resources Group |
(Telephone: +81-3-3734-0115) |
Notice of Completion of Payment for Disposal of Treasury Shares as Restricted Stock Incentives for the Employee Shareholding Association and Partial Lapse
With respect to the disposal of the Company's treasury shares as restricted stock incentives for the Employee Shareholding Association, which was resolved at the meeting of the Board of Directors held on August 29, 2025, the Company hereby announces that the payment procedures were completed today, as set forth below.
In addition, due to a partial lapse, changes have arisen in the initially planned number of shares to be disposed of and the total disposal value. The details of such changes are also announced herein.
For further details of this matter, please refer to the "Notice Regarding Disposal of Treasury Shares as Restricted Stock Incentives for the Employee Shareholding Association" dated August 29, 2025.
Overview of the Disposal (changed items are underlined)
After change
Before change
(1)
Date of Disposal
January 16, 2026
January 16, 2026
(2)
Class and Number of
Shares to be Disposed of
60,300 shares of the
Company's common shares
66,000 shares of the
Company's common shares
(3)
Disposal Price
3,230 yen per share
3,230 yen per share
(4)
Total Disposal Value
194,769,000 yen
213,180,000 yen
(5)
Method of Disposal (Scheduled Allottee)
By way of third-party allotment (Yamaichi Electronics Employee Shareholding
Association: 60,300 shares)
By way of third-party allotment (Yamaichi Electronics Employee Shareholding
Association: 66,000 shares)
Reason for the Changes
The changes in the number of shares to be disposed of and the total disposal value arose as a result of the number of members who consented to the restricted stock incentive plan for the Employee Shareholding Association having been finalized.