Worth reading
47Recurring
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
76000
SharesWording
Definitive
How definitive the wording is.Details of issuance or disposal
Disposal of treasury shares as restricted stock compensation
Who receives how much76,000Shares
当社普通株式 76,000株（自己株式）
当社取締役（社外取締役を除く。）12名、76,000株
The lower thin line represents the existing number of shares to which these shares will be added.
¥210 per share
Total issue value15,960,000Yen
Amount of funds to be raised
払込金額の総額15,960,000円、差引手取概算額は記載なし
Total Stock-Based Compensation
金銭報酬債権合計15,960,000円。報酬枠は年額50百万円以内。
発行済株式総数
The total number of issued shares will not increase because this is a disposal of treasury shares.
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
2023年8月18日から、対象取締役が当社の取締役その他当社取締役会で定める地位を退任又は退職等する日まで
Conditions for lifting transfer restrictions
払込期日の直前の定時株主総会終結時から最初に到来する定時株主総会終結時まで継続して当社又は当社子会社の取締役、監査役、執行役員、使用人のいずれかの地位にあることを条件に、退任又は退職等した時点で全部解除。正当な理由または死亡による退任の場合は在任期間に応じて一部解除。
Reason for acquisition without consideration
本役務提供期間満了前に正当な理由なく退任した場合、または譲渡制限解除時点で解除されていない株式がある場合。組織再編等の場合も解除されていない株式を無償取得する。
Categories and Number of Persons Covered
当社取締役（社外取締役を除く。）12名、76,000株
Intended allottee's holding policy
During the transfer restriction period, the shares may not be transferred, pledged, gifted inter vivos or otherwise disposed of, and must be held and maintained in a designated account until the transfer restrictions are lifted.
Payment date
2023年8月18日
Basis for determining the amount to be paid
取締役会決議日の直前営業日である2023年7月18日の東京証券取引所における当社普通株式の終値210円。ディスカウント・プレミアムなし。
| Item | Details |
|---|---|
| Type of issuance or disposal | Disposal of treasury shares as restricted stock compensation |
| Number of shares to be issued or disposed of | 当社普通株式 76,000株（自己株式） |
| Issue price and disposal price | ¥210 per share |
| Total issue value | 15,960,000円 |
| Amount of funds to be raised | 払込金額の総額15,960,000円、差引手取概算額は記載なし |
| Payment date | 2023年8月18日 |
| Intended allottee | 当社取締役（社外取締役を除く。）12名、76,000株 |
| Intended allottee's holding policy | During the transfer restriction period, the shares may not be transferred, pledged, gifted inter vivos or otherwise disposed of, and must be held and maintained in a designated account until the transfer restrictions are lifted. |
| Total number of issued shares | The total number of issued shares will not increase because this is a disposal of treasury shares. |
| Basis for determining the amount to be paid | 取締役会決議日の直前営業日である2023年7月18日の東京証券取引所における当社普通株式の終値210円。ディスカウント・プレミアムなし。 |
| Transfer restriction period | 2023年8月18日から、対象取締役が当社の取締役その他当社取締役会で定める地位を退任又は退職等する日まで |
| Conditions for lifting transfer restrictions | 払込期日の直前の定時株主総会終結時から最初に到来する定時株主総会終結時まで継続して当社又は当社子会社の取締役、監査役、執行役員、使用人のいずれかの地位にあることを条件に、退任又は退職等した時点で全部解除。正当な理由または死亡による退任の場合は在任期間に応じて一部解除。 |
| Reason for acquisition without consideration | 本役務提供期間満了前に正当な理由なく退任した場合、または譲渡制限解除時点で解除されていない株式がある場合。組織再編等の場合も解除されていない株式を無償取得する。 |
| Categories and Number of Persons Covered | 当社取締役（社外取締役を除く。）12名、76,000株 |
| Total Stock-Based Compensation | 金銭報酬債権合計15,960,000円。報酬枠は年額50百万円以内。 |
Items this document does not state (13)
Estimated issuance expensesSpecific use of fundsDilution RateExercise priceExercise periodNumber of Stock Acquisition RightsUnderwriter / lead underwriterOverallotmentStock Split RatioProcedures under the Corporate Code of ConductMost recent equity financingMajor shareholders after the offeringImpact on Business Performance
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 raise the eligible directors’ awareness of their participation in management by having them own the Company’s shares, thereby promoting sustained enhancement of corporate value and the sharing of value with shareholders over the medium to long term.
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.