Worth reading
57In focus
Scored from 4 of 5 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
34317500
¥Wording
Definitive
How definitive the wording is.Details of issuance or disposal
Issuance of new shares as restricted stock compensation
Who receives how much26,500Shares
普通株式26,500株（新株）
The Company's directors (excluding directors who are Audit and Supervisory Committee members and outside directors)3 / 20,500 shares
Executive officers of the Company3 / 4,000 shares
Employees of the Company holding certain positions4 / 2,000 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.
¥1,295 per share
Total issue value34,317,500Yen
Amount of funds to be raised
払込金額の総額34,317,500円。差引手取概算額はNot disclosed
Total Stock-Based Compensation
金銭報酬債権合計34,317,500円
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
払込期日から、対象者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または退職等する日まで
Conditions for lifting transfer restrictions
払込期日から最初に到来する当社の定時株主総会終結の時まで継続して当社または当社子会社の取締役、執行役員および使用人のいずれかの地位にあることを条件に、譲渡制限期間満了時に全部解除。正当な理由または死亡による退任・退職等の場合は、在職期間に応じた株式数について解除。
Reason for acquisition without consideration
正当な理由によらず当社または当社子会社の取締役、執行役員および使用人のいずれの地位からも退任・退職等した場合。また、譲渡制限解除時点で解除されていない株式がある場合。
Categories and Number of Persons Covered
Category The Company's directors (excluding directors who are Audit and Supervisory Committee members and outside directors) / Number of Employees 3 / Number of allocated shares 20,500 shares, Category Executive officers of the Company / Number of Employees 3 / Number of allocated shares 4,000 shares, Category Employees of the Company holding certain positions / Number of Employees 4 / Number of allocated shares 2,000 shares
Intended allottee's holding policy
During the restricted period, the shares may not be transferred, pledged, donated during the holder's lifetime or otherwise disposed of, and must be kept and maintained in a dedicated account until the transfer restrictions are lifted.
Payment date
2024年4月17日
Basis for determining the amount to be paid
取締役会決議の直前営業日である2024年3月27日の東京証券取引所における普通株式の終値1,295円。ディスカウント・プレミアムなし。
| Item | Details |
|---|---|
| Type of issuance or disposal | Issuance of new shares as restricted stock compensation |
| Number of shares to be issued or disposed of | 普通株式26,500株（新株） |
| Issue price and disposal price | ¥1,295 per share |
| Total issue value | 34,317,500円 |
| Amount of funds to be raised | 払込金額の総額34,317,500円。差引手取概算額はNot disclosed |
| Payment date | 2024年4月17日 |
| Intended allottee | Category The Company's directors (excluding directors who are Audit and Supervisory Committee members and outside directors) / Number of Employees 3 / Number of Shares 20,500 shares, Category Executive officers of the Company / Number of Employees 3 / Number of Shares 4,000 shares, Category Employees of the Company holding certain positions / Number of Employees 4 / Number of Shares 2,000 shares |
| Intended allottee's holding policy | During the restricted period, the shares may not be transferred, pledged, donated during the holder's lifetime or otherwise disposed of, and must be kept and maintained in a dedicated account until the transfer restrictions are lifted. |
| Basis for determining the amount to be paid | 取締役会決議の直前営業日である2024年3月27日の東京証券取引所における普通株式の終値1,295円。ディスカウント・プレミアムなし。 |
| Transfer restriction period | 払込期日から、対象者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または退職等する日まで |
| Conditions for lifting transfer restrictions | 払込期日から最初に到来する当社の定時株主総会終結の時まで継続して当社または当社子会社の取締役、執行役員および使用人のいずれかの地位にあることを条件に、譲渡制限期間満了時に全部解除。正当な理由または死亡による退任・退職等の場合は、在職期間に応じた株式数について解除。 |
| Reason for acquisition without consideration | 正当な理由によらず当社または当社子会社の取締役、執行役員および使用人のいずれの地位からも退任・退職等した場合。また、譲渡制限解除時点で解除されていない株式がある場合。 |
| Categories and Number of Persons Covered | Category The Company's directors (excluding directors who are Audit and Supervisory Committee members and outside directors) / Number of Employees 3 / Number of allocated shares 20,500 shares, Category Executive officers of the Company / Number of Employees 3 / Number of allocated shares 4,000 shares, Category Employees of the Company holding certain positions / Number of Employees 4 / Number of allocated shares 2,000 shares |
| Total Stock-Based Compensation | 金銭報酬債権合計34,317,500円 |
Items this document does not state (14)
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 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.対象者の経営参画意識を高め、企業価値の持続的な向上と株主との中長期的な価値共有を進めるため。
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.