Details of issuance or disposal
Disposal of treasury shares as restricted stock compensation
13,310 common shares of the Company (treasury shares)
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.
¥13,722,610
Not applicable (disposal of treasury shares only)
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.
Restricted stock is stock awarded as compensation that cannot be sold during a specified period, with the restrictions lifted once the applicable conditions are met.
| Item | Details |
|---|---|
| Type of issuance or disposal | Disposal of treasury shares as restricted stock compensation |
| Number of shares to be issued or disposed of | 13,310 common shares of the Company (treasury shares) |
| Issue price and disposal price | ¥1,031 per share |
| Total issue value | ¥13,722,610 |
| Amount of funds to be raised | Total payment amount: ¥13,722,610; estimated net proceeds: Not disclosed (no cash will be raised by the contribution in kind) |
| Payment date | 17 July 2026 |
| Intended allottee | Category 6 directors (excluding outside directors) / Number of Shares 9,792 shares, Category 4 executive officers / Number of Shares 3,518 shares |
| Intended allottee's holding policy | During the transfer restriction period, the shares may not be transferred, pledged or otherwise disposed of. Upon expiration of the transfer restriction period, or upon retirement due to death, expiration of the term of office or other legitimate reasons, the transfer restrictions will be lifted in accordance with the applicable conditions. |
| Dilution Rate | Not applicable (disposal of treasury shares only) |
| Basis for determining the amount to be paid | The closing price of the Company's common shares on the Tokyo Stock Exchange on 18 June 2026, the business day preceding the date of the Board of Directors' resolution, was ¥1,031. No discount or premium rate was stated. |
| Transfer restriction period | 17 July 2026–16 July 2056 (30 years) |
| Conditions for lifting transfer restrictions | In principle, the recipient must continuously hold the position of director or executive officer of the Company during the transfer restriction period, and the transfer restriction period must expire. If the recipient retires due to death, expiration of the term of office or other legitimate reasons, the transfer restrictions will be lifted immediately after retirement with respect to the number of shares corresponding to the number of months in office. In the event of a corporate reorganization or similar event, the restrictions will also be lifted with respect to the number of shares corresponding to the prescribed number of months. |
| Reason for acquisition without consideration | The Company will automatically acquire without consideration, immediately after it is determined that the transfer restrictions will not be lifted, any shares for which the transfer restrictions are not lifted. |
| Categories and Number of Persons Covered | Category Directors (excluding outside directors) / Number of Employees 6 / Number of allocated shares 9,792 shares, Category Executive officers / Number of Employees 4 / Number of allocated shares 3,518 shares |
| Total Stock-Based Compensation | Total monetary compensation claims: ¥13,722,610. The total amount under the system is limited to ¥30 million per year. |
| Stock Split Ratio | 5 common shares for each common share, effective 1 April 2026 |
Items this document does not state (12)
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 provide eligible recipients with an incentive to enhance corporate value and promote the sharing of interests between eligible recipients and shareholders. The Company also took into consideration its performance, the scope of the responsibilities of each eligible recipient and other relevant circumstances.