Details of issuance or disposal
Disposal of treasury shares as restricted stock compensation
当社普通株式24,600株（自己株式）
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.
The total number of issued shares will not increase because this is a disposal of treasury shares.
Not applicable (disposal of treasury shares only)
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.
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.
| 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24,600株（自己株式） |
| Issue price and disposal price | ¥1,006 per share |
| Total issue value | 24,747,600円 |
| Payment date | 15 August 2025 |
| Intended allottee | Name 5 directors of the company (excluding directors who are Audit and Supervisory Committee members and outside directors) / Number of Shares 13,800 shares, Name 7 directors of the Company's subsidiaries / Number of Shares 10,800 shares |
| Intended allottee's holding policy | During the restricted transfer period, the shares may not be transferred, pledged, granted as security by way of transfer, gifted inter vivos, bequeathed or otherwise disposed of in any way. The holding policy after the restrictions are lifted is not disclosed. |
| Dilution Rate | Not applicable (disposal of treasury shares only) |
| 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 | 2025年7月22日の東京証券取引所における当社普通株式の終値1,006円。ディスカウント・プレミアムなし。 |
| Transfer restriction period | 2025年8月15日から割当対象者が当社及び当社子会社の取締役を退任する日まで |
| Conditions for lifting transfer restrictions | 本譲渡制限期間の開始日以降、最初に到来する当社または当社子会社の定時株主総会まで継続して取締役の地位にあること。正当な理由による退任の場合は、在任月数に応じた株式数の譲渡制限を解除する。 |
| Reason for acquisition without consideration | 所定の定時株主総会の前日までに正当な理由なく退任した場合、譲渡制限満了時に解除されていない株式がある場合、及び組織再編等の効力発生日前に譲渡制限が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5名・13,800株、当社子会社の取締役7名・10,800株 |
| Total Stock-Based Compensation | 金銭報酬債権合計24,747,600円。対象取締役に対する報酬枠は年額30百万円以内。 |
| Procedures under the Corporate Code of Conduct | 2022年6月24日開催の第49期定時株主総会において、譲渡制限付株式報酬制度の導入、報酬枠及び株式数上限等について承認を取得。 |
| Impact on Business Performance | The impact of this disposal of treasury shares on financial results is Not disclosed |
Items this document does not state (11)
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 enable the eligible directors to share with shareholders both the benefits and risks of share price fluctuations and to increase their motivation to contribute to share price appreciation and the enhancement of corporate value.