Komori
Share Issuance and Disposal2897NISSIN FOODS HOLDINGS CO.,LTD.Food

Notice Regarding the Disposal of Treasury Shares in Connection with an Additional Contribution to the Stock Benefit Trust (BBT)

The Company resolved to dispose of 66,000 treasury shares to the trust account so that the trust can acquire the shares required to continue the performance-linked stock compensation plan (BBT).

Worth reading
52Recurring
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
Direction
Neutral
Direction inferred from the company’s description.
Scale
66000
Shares
Wording
Definitive
How definitive the wording is.

Details of issuance or disposal

Disposal of treasury shares in connection with additional contributions to the Stock Benefit Trust (BBT)

Who receives how much66,000Shares

66,000 common shares (treasury shares)

Custody Bank of Japan, Ltd. (Trust E Account), 66,000 shares

The lower thin line represents the existing number of shares to which these shares will be added.

¥2,849 per share
発行済株式総数

0.02% of total shares issued and 0.02% of total 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.

Categories and Number of Persons Covered
The Company's directors and executive officers, and certain directors of subsidiaries designated by the Company, excluding outside directors of the Company and the eligible subsidiaries. The number of eligible recipients and the number of shares allocated by category are not disclosed.
Intended allottee's holding policy
The disclosure states that this is a trust account established to hold and dispose of the Company's shares in operating the plan; the specific holding period and lock-up are not disclosed.
Payment date
28 August 2026 (Friday)
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, ¥2,849. The discount/premium rate is not disclosed.
Details of issuance or disposal
ItemDetails
Type of issuance or disposalDisposal of treasury shares in connection with additional contributions to the Stock Benefit Trust (BBT)
Number of shares to be issued or disposed of66,000 common shares (treasury shares)
Issue price and disposal price¥2,849 per share
Payment date28 August 2026 (Friday)
Intended allotteeCustody Bank of Japan, Ltd. (Trust E Account), 66,000 shares
Intended allottee's holding policyThe disclosure states that this is a trust account established to hold and dispose of the Company's shares in operating the plan; the specific holding period and lock-up are not disclosed.
Dilution Rate0.02% of total shares issued and 0.02% of total voting rights
Total number of issued shares297,584,500 shares → Not disclosed
Basis for determining the amount to be paidThe 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, ¥2,849. The discount/premium rate is not disclosed.
Categories and Number of Persons CoveredThe Company's directors and executive officers, and certain directors of subsidiaries designated by the Company, excluding outside directors of the Company and the eligible subsidiaries. The number of eligible recipients and the number of shares allocated by category are not disclosed.
Items this document does not state (18)
Total issue valueAmount of funds to be raisedEstimated issuance expensesSpecific use of fundsExercise priceExercise periodNumber of Stock Acquisition RightsTransfer restriction periodConditions for lifting transfer restrictionsReason for acquisition without considerationTotal Stock-Based CompensationUnderwriter / 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.

The trust will acquire the shares expected to be required for future benefits in order to continue the plan. The number of shares to be disposed of corresponds to the number of shares expected to be delivered to eligible officers during the 3 fiscal years from the fiscal year beginning 1 April 2026 through the fiscal year beginning 1 April 2028, and the Company determined that the resulting dilution is reasonable in light of the purpose of the plan.

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.
Notice Regarding the Disposal of Treasury Shares in Connection with an Additional Contribution to the Stock Benefit Trust (BBT) | NISSIN FOODS HOLDINGS CO.,LTD. (2897) timely disclosure | Komori