Worth reading
58In focus
Scored from 4 of 5 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
29100
SharesWording
Definitive
How definitive the wording is.Details of issuance or disposal
Issuance of new shares as restricted stock compensation
Who receives how much29,100Shares
当社普通株式29,100株（新株）
Directors of the Company (excluding outside directors)6 / 4,100 shares
当社連結子会社の取締役24 / 25,000 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.
¥2,614 per share
Total issue value76,067,400Yen
Amount of funds to be raised
払込金額の総額76,067,400円、差引手取概算額 Not disclosed
Total Stock-Based Compensation
金銭報酬債権合計76,067,400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
2024年1月19日から、割当対象者が当社及び当社連結子会社の取締役のいずれの地位からも退任する日まで
Conditions for lifting transfer restrictions
原則として、譲渡制限期間の開始日以降最初に到来する当社または該当連結子会社の定時株主総会の開催日まで継続して取締役の地位にあること。死亡その他取締役会が正当と認める理由による退任の場合は在任月数に応じて一部解除。
Reason for acquisition without consideration
所定の定時株主総会開催日の前日までに正当な理由なく退任した場合、譲渡制限解除条件を満たさず譲渡制限が残った場合、または組織再編等の効力発生日前営業日に譲渡制限が解除されていない場合。
Categories and Number of Persons Covered
当社取締役（社外取締役を除く）6名・4,100株、当社連結子会社の取締役24名・25,000株。当社及び当社連結子会社の取締役合計26名・29,100株。
Intended allottee's holding policy
During the transfer restriction period, the shares may not be transferred to a third party, pledged, made subject to a security interest, gifted during the holder’s lifetime, bequeathed or otherwise disposed of. They will be held and maintained in accounts opened with SMBC Nikko Securities until the transfer restrictions are lifted.
Payment date
2024年1月19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12月21日の東京証券取引所における当社普通株式の終値2,614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 | 当社普通株式29,100株（新株） |
| Issue price and disposal price | ¥2,614 per share |
| Total issue value | 76,067,400円 |
| Amount of funds to be raised | 払込金額の総額76,067,400円、差引手取概算額 Not disclosed |
| Payment date | 2024年1月19日 |
| Intended allottee | Category Directors of the Company (excluding outside directors) / Number of Employees 6 / Number of Shares 4,100 shares, Category 当社連結子会社の取締役 / Number of Employees 24 / Number of Shares 25,000 shares |
| Intended allottee's holding policy | During the transfer restriction period, the shares may not be transferred to a third party, pledged, made subject to a security interest, gifted during the holder’s lifetime, bequeathed or otherwise disposed of. They will be held and maintained in accounts opened with SMBC Nikko Securities until the transfer restrictions are lifted. |
| 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12月21日の東京証券取引所における当社普通株式の終値2,614円。ディスカウント・プレミアムなし。 |
| Transfer restriction period | 2024年1月19日から、割当対象者が当社及び当社連結子会社の取締役のいずれの地位からも退任する日まで |
| Conditions for lifting transfer restrictions | 原則として、譲渡制限期間の開始日以降最初に到来する当社または該当連結子会社の定時株主総会の開催日まで継続して取締役の地位にあること。死亡その他取締役会が正当と認める理由による退任の場合は在任月数に応じて一部解除。 |
| Reason for acquisition without consideration | 所定の定時株主総会開催日の前日までに正当な理由なく退任した場合、譲渡制限解除条件を満たさず譲渡制限が残った場合、または組織再編等の効力発生日前営業日に譲渡制限が解除されていない場合。 |
| Categories and Number of Persons Covered | 当社取締役（社外取締役を除く）6名・4,100株、当社連結子会社の取締役24名・25,000株。当社及び当社連結子会社の取締役合計26名・29,100株。 |
| Total Stock-Based Compensation | 金銭報酬債権合計76,067,400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.当社および連結子会社の取締役に対し、中長期的な企業価値・株主価値の持続的な向上と、株主との一層の価値共有を図るインセンティブを与えるため。
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.