Komori
Share Issuance and Disposal1992KANDA TSUSHINKI CO.,LTD.Construction and Materials

Notice Concerning the Disposal of Treasury Shares as Restricted Stock Compensation

The company resolved to dispose of 5,045 treasury shares as restricted stock compensation to a total of 6 directors of the company and its subsidiaries. The shares will be delivered on 1 August 2025 and subject to transfer restrictions from 1 August 2025 through 31 July 2055.

Worth reading
42Recurring
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
5045
Shares
Wording
Definitive
How definitive the wording is.

Details of issuance or disposal

Disposal of treasury shares as restricted stock compensation

Who receives how much5,045Shares

当社普通株式 5,045株(自己株式)

4 directors of the Company (excluding outside directors)4,714株
2 directors of the Company's subsidiaries331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.

1株につき2,782円
Total issue value14,035,190Yen
Amount of funds to be raised
払込金額の総額 14,035,190円、差引手取概算額 Not disclosed(現物出資によるため会社への資金払込みなし)
Total Stock-Based Compensation
当社の取締役4名に対する金銭報酬債権合計額13,114,348円、子会社の取締役2名に対する金銭報酬債権合計額920,842円。なお、当社取締役に対する金銭報酬は年額40百万円以内。
Conditions on transfer restrictions

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.

Transfer restriction period
2025年8月1日~2055年7月31日(30年間)
Conditions for lifting transfer restrictions
譲渡制限期間中、継続して当社又は当社の子会社の取締役の地位にあったことを条件として、譲渡制限期間満了時に本割当株式の全部を解除。正当と認める理由による退任の場合は、解除株式数及び解除時期を合理的に調整。
Reason for acquisition without consideration
譲渡制限期間満了前に当社又は当社の子会社の取締役を退任した場合(当社取締役会が正当と認める理由がある場合を除く)。また、譲渡制限期間満了時に解除されていない株式がある場合。組織再編等により解除された直後になお解除されていない株式がある場合。
Categories and Number of Persons Covered
当社の取締役(社外取締役を除く。)4名・4,714株、当社の子会社の取締役2名・331株
Intended allottee's holding policy
譲渡制限期間中は譲渡、担保権の設定その他の処分をすることができない。譲渡制限期間は2025年8月1日から2055年7月31日まで。
Payment date
1 August 2025
Basis for determining the amount to be paid
2025年7月1日の東京証券取引所における当社普通株式の終値2,782円。ディスカウント率・プレミアム率は記載なし。
Impact on Business Performance
No impact on business performance was stated
Details of issuance or disposal
ItemDetails
Type of issuance or disposalDisposal of treasury shares as restricted stock compensation
Number of shares to be issued or disposed of当社普通株式 5,045株(自己株式)
Issue price and disposal price1株につき2,782円
Total issue value14,035,190円
Amount of funds to be raised払込金額の総額 14,035,190円、差引手取概算額 Not disclosed(現物出資によるため会社への資金払込みなし)
Payment date1 August 2025
Intended allotteeName 4 directors of the Company (excluding outside directors) / Number of Shares 4,714株, Name 2 directors of the Company's subsidiaries / Number of Shares 331株
Intended allottee's holding policy譲渡制限期間中は譲渡、担保権の設定その他の処分をすることができない。譲渡制限期間は2025年8月1日から2055年7月31日まで。
Basis for determining the amount to be paid2025年7月1日の東京証券取引所における当社普通株式の終値2,782円。ディスカウント率・プレミアム率は記載なし。
Transfer restriction period2025年8月1日~2055年7月31日(30年間)
Conditions for lifting transfer restrictions譲渡制限期間中、継続して当社又は当社の子会社の取締役の地位にあったことを条件として、譲渡制限期間満了時に本割当株式の全部を解除。正当と認める理由による退任の場合は、解除株式数及び解除時期を合理的に調整。
Reason for acquisition without consideration譲渡制限期間満了前に当社又は当社の子会社の取締役を退任した場合(当社取締役会が正当と認める理由がある場合を除く)。また、譲渡制限期間満了時に解除されていない株式がある場合。組織再編等により解除された直後になお解除されていない株式がある場合。
Categories and Number of Persons Covered当社の取締役(社外取締役を除く。)4名・4,714株、当社の子会社の取締役2名・331株
Total Stock-Based Compensation当社の取締役4名に対する金銭報酬債権合計額13,114,348円、子会社の取締役2名に対する金銭報酬債権合計額920,842円。なお、当社取締役に対する金銭報酬は年額40百万円以内。
Impact on Business PerformanceNo impact on business performance was stated
Items this document does not state (13)
Estimated issuance expensesSpecific use of fundsDilution RateTotal number of issued sharesExercise priceExercise periodNumber of Stock Acquisition RightsUnderwriter / lead underwriterOverallotmentStock Split RatioProcedures under the Corporate Code of ConductMost recent equity financingMajor 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.

To provide the eligible directors with an incentive to achieve sustained growth in corporate value and to further promote the sharing of value with shareholders.

How to read this page

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Notice Concerning the Disposal of Treasury Shares as Restricted Stock Compensation | KANDA TSUSHINKI CO.,LTD. (1992) timely disclosure | Komori