Details of issuance or disposal
Disposal of treasury shares as restricted stock compensation
7,900 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.
¥19,062,700
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 | 7,900 common shares of the Company (treasury shares) |
| Issue price and disposal price | ¥2,413 per share |
| Total issue value | ¥19,062,700 |
| Amount of funds to be raised | Total payment amount: ¥19,062,700; estimated net proceeds: not disclosed |
| Payment date | 23 July 2026 |
| Intended allottee | Name 4 of the Company's directors, excluding outside directors / Number of Shares 5,500 shares, Name 8 executive officers of the Company / Number of Shares 2,400 shares |
| Basis for determining the amount to be paid | The closing price of the Company's common shares on the Tokyo Stock Exchange on 23 June 2026, the business day preceding the date of the Board of Directors' resolution, was ¥2,413. No discount or premium applies. |
| Transfer restriction period | From 23 July 2026 to 23 July 2056 (30 years) |
| Conditions for lifting transfer restrictions | The eligible officer must continuously hold the position of director or executive officer of the Company or one of its subsidiaries throughout the service provision period (from the date of the ordinary general meeting of shareholders immediately preceding the payment date until immediately before the conclusion of the ordinary general meeting of shareholders in the following year). In the event of retirement due to death, expiration of the term of office or another reason deemed justifiable by the Board of Directors, the transfer restrictions will be lifted for the number of shares corresponding to the period of service. |
| Reason for acquisition without consideration | Upon expiration of the transfer restriction period, or immediately after retirement during the service provision period, the Company will automatically acquire without consideration any shares allotted under this arrangement for which the transfer restrictions have not been lifted. |
| Categories and Number of Persons Covered | Category Directors of the Company (excluding outside directors) / Number of Employees 4 / Number of allocated shares 5,500 shares, Category The Company's executive officers / Number of Employees 8 independent officers / Number of allocated shares 2,400 shares |
| Total Stock-Based Compensation | Total monetary compensation receivables: ¥19,062,700 |
Items this document does not state (15)
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 an incentive for the sustained enhancement of corporate value and promote the sharing of value with shareholders.