Details of issuance or disposal
Disposal of treasury shares in connection with the Share Benefit Trust (BBT-RS)
341,300 common shares (treasury shares)
0.11% of the total number of issued shares and 0.12% of the total number of voting rights
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 in connection with the Share Benefit Trust (BBT-RS) |
| Number of shares to be issued or disposed of | 341,300 common shares (treasury shares) |
| Issue price and disposal price | ¥2,903 per share |
| Payment date | 17 August 2026 (Monday) |
| Intended allottee | Japan Custody Bank, Ltd. (Trust E Account) |
| Intended allottee's holding policy | The trust account will hold and dispose of the Company's shares for the operation of the plan, including holding and disposing of the shares to provide them to directors and other officers. |
| Dilution Rate | 0.11% of the total number of issued shares and 0.12% of the total number of voting rights |
| Total number of issued shares | 302,753,736 shares (as of 30 June 2026) → Not disclosed |
| Basis for determining the amount to be paid | The closing price of the Company's common shares on the Tokyo Stock Exchange on the business day immediately preceding the date of the Board of Directors' resolution was ¥2,903. No discount or premium. |
| Categories and Number of Persons Covered | The Company's directors, excluding outside directors and part-time directors, and the Company's executive officers. The breakdown of the number of recipients and shares allocated was not disclosed. |
| Procedures under the Corporate Code of Conduct | The plan was approved as directors' and other officers' compensation at the 74th Annual General Meeting of Shareholders held on 24 June 2026. |
Items this document does not state (17)
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.The trust account will hold and dispose of the Company's shares and provide them to directors and other officers as part of the operation of the Share Benefit Trust. The Company explains that the number of shares to be disposed of corresponds to the number of shares expected to be provided during the trust period, as part of the amount for the 5 fiscal years from the fiscal year ending March 2027 through the fiscal year ending March 2031.