Details of issuance or disposal
Disposal of treasury shares as restricted stock
当社普通株式3,500株（当社従業員1,500株、当社子会社の従業員2,000株）
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.
No increase
As this is a disposal of treasury shares, the total number of issued shares will not increase
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 |
| Number of shares to be issued or disposed of | 当社普通株式3,500株（当社従業員1,500株、当社子会社の従業員2,000株） |
| Issue price and disposal price | ¥1,436 per share |
| Total issue value | 5,026,000円 |
| Amount of funds to be raised | 払込金額の総額5,026,000円、差引手取概算額Not disclosed |
| Payment date | 2025年9月12日 |
| Intended allottee | Category 14 employees of the Company / Number of Shares 1,500 shares, Category 当社子会社の従業員20名 / Number of Shares 2,000 shares |
| Dilution Rate | As this is a disposal of treasury shares, the total number of issued shares will not increase |
| Total number of issued shares | No increase |
| Basis for determining the amount to be paid | 2025年7月18日（取締役会決議日の前営業日）の東京証券取引所における普通株式の終値1,436円。ディスカウント率・プレミアム率は記載なし |
| Transfer restriction period | 2025年9月12日から2027年5月20日まで |
| Conditions for lifting transfer restrictions | 対象従業員が譲渡制限期間中継続して当社または当社子会社の従業員（執行役員を含む）の地位にあることを条件に、譲渡制限期間満了日に本割当株式の全部を解除する。一定の退職・死亡等の場合は、2025年10月から地位喪失日を含む月までの月数を20で除した数に本割当株式数を乗じた株式数を解除する |
| Reason for acquisition without consideration | 譲渡制限期間満了時または期間中の地位喪失時に、譲渡制限が解除されていない本割当株式を当然に無償取得する |
| Categories and Number of Persons Covered | 当社従業員14名・1,500株、当社子会社の従業員20名・2,000株 |
| Total Stock-Based Compensation | 金銭債権合計5,026,000円 |
Items this document does not state (13)
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 provide an incentive to continuously enhance the corporate value of the Company Group and further promote the sharing of value with shareholders.