Komori
Share Issuance and Disposal1885TOA CORPORATIONConstruction and Materials

Notice concerning the disposal of treasury shares through a third-party allotment in connection with an additional contribution to the stock-delivery trust (J-ESOP)

The company resolved to dispose of 180,000 treasury shares by third-party allotment to The Master Trust Bank of Japan, Ltd. (Trust Account E) to secure the shares needed to continue the Stock Benefit Trust (J-ESOP). The disposal price is ¥1,345 per share, for a total disposal value of ¥242.1 million.

Worth reading
53Recurring
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
Direction
Neutral
Direction inferred from the company’s description.
Scale
180000
Shares
Wording
Definitive
How definitive the wording is.

Details of issuance or disposal

Disposal of treasury shares through a third-party allotment

Who receives how much180,000Shares

普通株式 180,000株(自己株式)

株式会社日本カストディ銀行(信託E口):180,000株

The lower thin line represents the existing number of shares to which these shares will be added.

1株につき1,345円
Amount of funds to be raised

払込金額の総額 242,100,000円、差引手取概算額 Not disclosed

発行済株式総数

発行済株式総数に対して0.20%、総議決権個数に対して0.22%

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.

Categories and Number of Persons Covered
当社の従業員:人数・割当株数はNot disclosed
Intended allottee's holding policy
本制度の運営に当たって当社株式の保有および処分を行うために設定された信託E口で保有する旨が記載されている。ロックアップについてはNot disclosed
Payment date
13 March 2025
Basis for determining the amount to be paid
取締役会決議日の直前営業日の東京証券取引所における終値1,345円。直近1か月間の終値平均1,256円に対して107.09%、直近3か月間の終値平均1,209円に対して111.25%、直近6か月間の終値平均1,095円に対して122.83%。
Procedures under the Corporate Code of Conduct
希薄化率が25%未満で、支配株主の異動を伴わないため、独立第三者からの意見入手および株主の意思確認手続は要しない。なお、監査等委員会は特に有利な処分価額に該当しない旨の適法性の意見を表明している。
Most recent equity financing
2023年2月8日:株式給付信託(J-ESOP)の導入および第三者割当による自己株式の処分。金額はNot disclosed
Impact on Business Performance
The impact of this disposal of treasury shares on business performance is Not disclosed
Details of issuance or disposal
ItemDetails
Type of issuance or disposalDisposal of treasury shares through a third-party allotment
Number of shares to be issued or disposed of普通株式 180,000株(自己株式)
Issue price and disposal price1株につき1,345円
Amount of funds to be raised払込金額の総額 242,100,000円、差引手取概算額 Not disclosed
Payment date13 March 2025
Intended allottee株式会社日本カストディ銀行(信託E口):180,000株
Intended allottee's holding policy本制度の運営に当たって当社株式の保有および処分を行うために設定された信託E口で保有する旨が記載されている。ロックアップについてはNot disclosed
Dilution Rate発行済株式総数に対して0.20%、総議決権個数に対して0.22%
Total number of issued shares87,978,516 shares → 87,978,516 shares(0.00%)
Basis for determining the amount to be paid取締役会決議日の直前営業日の東京証券取引所における終値1,345円。直近1か月間の終値平均1,256円に対して107.09%、直近3か月間の終値平均1,209円に対して111.25%、直近6か月間の終値平均1,095円に対して122.83%。
Categories and Number of Persons Covered当社の従業員:人数・割当株数はNot disclosed
Procedures under the Corporate Code of Conduct希薄化率が25%未満で、支配株主の異動を伴わないため、独立第三者からの意見入手および株主の意思確認手続は要しない。なお、監査等委員会は特に有利な処分価額に該当しない旨の適法性の意見を表明している。
Most recent equity financing2023年2月8日:株式給付信託(J-ESOP)の導入および第三者割当による自己株式の処分。金額はNot disclosed
Impact on Business PerformanceThe impact of this disposal of treasury shares on business performance is Not disclosed
Items this document does not state (14)
Total issue valueEstimated issuance expensesSpecific use of fundsExercise priceExercise periodNumber of Stock Acquisition RightsTransfer restriction periodConditions for lifting transfer restrictionsReason for acquisition without considerationTotal Stock-Based CompensationUnderwriter / lead underwriterOverallotmentStock Split RatioMajor shareholders after the offering

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.

J-ESOPの継続に当たり、2025年3月末日で終了する事業年度から2028年3月末日で終了する事業年度までの4事業年度に、従業員へ給付すると見込まれる株式を本信託が取得するため。

How to read this page

This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Notice concerning the disposal of treasury shares through a third-party allotment in connection with an additional contribution to the stock-delivery trust (J-ESOP) | TOA CORPORATION (1885) timely disclosure | Komori