Details of issuance or disposal
Disposal of treasury shares in connection with an additional contribution to the Board Benefit Trust (BBT)
Treasury shares, common stock: 102,000 shares
The lower thin line represents the existing number of shares to which these shares will be added.
Maximum amount to be contributed to the trust for each eligible period: ¥668.9 million (of which ¥150 million is for company directors)
0.11% of total issued shares and 0.12% of total voting rights (both rounded to 2 decimal places)
The dilution rate shows what proportion the newly issued shares represent of the existing shares. The higher the proportion, the more the value and voting rights per share are diluted.
| Item | Details |
|---|---|
| Type of issuance or disposal | Disposal of treasury shares in connection with an additional contribution to the Board Benefit Trust (BBT) |
| Number of shares to be issued or disposed of | Treasury shares, common stock: 102,000 shares |
| Issue price and disposal price | ¥3,046 per share |
| Specific use of funds | Details Additional contribution to the trust so that it can acquire the shares expected to be required for future benefits as the plan continues / Amount Additional trust funding: ¥172,206,000 / Scheduled timing of expenditures 24 November 2026 |
| Payment date | 24 November 2026 |
| Intended allottee | Name Japan Custody Bank, Ltd. (Trust E Account) / Number of Shares 102,000 shares |
| Intended allottee's holding policy | The trust account will hold and dispose of the company's shares in connection with the operation of the scheme and will provide benefits to officers of the company's group companies. |
| Dilution Rate | 0.11% of total issued shares and 0.12% of total voting rights (both rounded to 2 decimal places) |
| Total number of issued shares | 91,325,329 shares (as of 30 September 2026) → Not disclosed |
| Basis for determining the amount to be paid | The closing price of the company's common stock on the Tokyo Stock Exchange on the business day immediately preceding the date of the Board of Directors' resolution was ¥3,046. No discount or premium. |
| Categories and Number of Persons Covered | Directors of the company who are not Audit & Supervisory Committee Members and executive officers, as well as directors and executive officers of 5 group companies (excluding outside directors and non-executive directors). The number of people and the number of shares allocated by category: Not disclosed. |
| Total Stock-Based Compensation | Maximum amount to be contributed to the trust for each eligible period: ¥668.9 million (of which ¥150 million is for company directors) |
Items this document does not state (16)
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.To enable the trust to acquire the shares expected to be required for future benefits as the scheme continues. The number of shares to be disposed of corresponds to the number of shares expected to be awarded over the 3 fiscal years from the fiscal year ending March 2026 through the fiscal year ending March 2028, and the company considers the level of dilution reasonable in light of the purpose of the scheme.