Details of issuance or disposal
Disposal of treasury shares through a third-party allotment
普通株式1,700,000株(取締役および執行役員分900,000株、従業員分800,000株)
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.
発行済株式総数に対して1.93%、総議決権個数に対して2.11%
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 through a third-party allotment |
| Number of shares to be issued or disposed of | 普通株式1,700,000株(取締役および執行役員分900,000株、従業員分800,000株) |
| Issue price and disposal price | 1株につき4,070円 |
| Total issue value | 6,919,000,000円 |
| Amount of funds to be raised | 払込金額の総額6,919,000,000円、差引手取概算額 Not disclosed |
| Specific use of funds | Details Additional contribution to the BBT Trust / Amount 3,663,000,000円 / Scheduled timing of expenditures 18 March 2026, Details Additional contribution to the J-ESOP Trust / Amount 3,056,000,000円 / Scheduled timing of expenditures 18 March 2026 |
| Payment date | 18 March 2026 |
| Intended allottee | Name Japan Custody Bank, Ltd. (Trust E Account) / Number of Shares 1,700,000 shares, Name 当社の取締役および執行役員37名 / Number of Shares 900,000 shares, Name 当社の従業員1,866名 / Number of Shares 800,000 shares |
| Dilution Rate | 発行済株式総数に対して1.93%、総議決権個数に対して2.11% |
| Total number of issued shares | 87,978,516 shares → Not disclosed |
| 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4,070円。直近1か月間の終値平均3,715円に対して109.56%、直近3か月間の終値平均3,207円に対して126.91%、直近6か月間の終値平均2,708円に対して150.30%。 |
| Categories and Number of Persons Covered | 取締役および執行役員37名・900,000株、従業員1,866名・800,000株 |
| 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不要。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意見を表明。 |
| Most recent equity financing | Timing 2023年2月8日 / Type J-ESOP制度導入および第三者割当による自己株式の処分 / Amount Not disclosed |
Items this document does not state (14)
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.本制度の継続に当たり、将来の給付に必要と見込まれる株式を本信託が取得するため。処分数量は、2026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3事業年度に、取締役等および従業員へ給付すると見込まれる株式数に相当する。