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Share Issuance and Disposal3068WDI CorporationRetail

Notice Concerning the Disposal of Treasury Shares as Restricted Stock Compensation

株式会社WDIは、当社および子会社の役員・従業員24名に対し、譲渡制限付株式報酬として自己株式10,900株を処分することを決議した。処分総額は3,248万2,000円で、払込期日は2025年7月23日。

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Direction
Neutral
Direction inferred from the company’s description.
Scale
10900
Shares
Wording
Definitive
How definitive the wording is.

Details of issuance or disposal

Disposal of treasury shares as restricted stock compensation

Who receives how much10,900Shares

当社普通株式 10,900株(自己株式)

2 employees of the Company800 shares
当社子会社の取締役及び従業員 22名10,100 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.

1株につき2,980円
Total issue value32,482,000Yen
Amount of funds to be raised
払込金額の総額 32,482,000円、差引手取概算額 Not disclosed(本金銭債権の全部を現物出資財産とするため、現金調達ではない)
Total Stock-Based Compensation
金銭債権合計32,482,000円(本制度の報酬枠は対象取締役に対し年額50百万円以内)
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
2025年7月23日から、当社または当社子会社の所定の役職員等の地位を退任・退職した直後まで(従業員については原則として本処分期日の属する事業年度経過後3か月を超える日まで)
Conditions for lifting transfer restrictions
本役務提供期間中、継続して当社または当社子会社の所定の役職員等の地位にあったことを条件として、譲渡制限期間満了時に全部解除。正当な事由による退任・退職の場合は、在籍期間に応じた株式数を退任・退職直後に解除。
Reason for acquisition without consideration
譲渡制限期間中に法令違反行為その他本割当契約所定の事由に該当した場合、または譲渡制限期間満了時・解除時点で譲渡制限が解除されない場合。
Categories and Number of Persons Covered
当社の従業員2名・800株、当社子会社の取締役及び従業員22名・10,100株
Intended allottee's holding policy
During the restricted period, transfers to third parties, the creation of security interests and all other dispositions are prohibited, and the shares will be managed in dedicated accounts.
Payment date
2025年7月23日
Basis for determining the amount to be paid
2025年6月25日(取締役会決議日の前営業日)の東京証券取引所スタンダード市場における当社普通株式の終値2,980円。ディスカウント率・プレミアム率は記載なし。
Impact on Business Performance
The impact of this disposal of treasury shares on financial results is Not disclosed.
Details of issuance or disposal
ItemDetails
Type of issuance or disposalDisposal of treasury shares as restricted stock compensation
Number of shares to be issued or disposed of当社普通株式 10,900株(自己株式)
Issue price and disposal price1株につき2,980円
Total issue value32,482,000円
Amount of funds to be raised払込金額の総額 32,482,000円、差引手取概算額 Not disclosed(本金銭債権の全部を現物出資財産とするため、現金調達ではない)
Payment date2025年7月23日
Intended allotteeCategory 2 employees of the Company / Number of Shares 800 shares, Category 当社子会社の取締役及び従業員 22名 / Number of Shares 10,100 shares
Intended allottee's holding policyDuring the restricted period, transfers to third parties, the creation of security interests and all other dispositions are prohibited, and the shares will be managed in dedicated accounts.
Basis for determining the amount to be paid2025年6月25日(取締役会決議日の前営業日)の東京証券取引所スタンダード市場における当社普通株式の終値2,980円。ディスカウント率・プレミアム率は記載なし。
Transfer restriction period2025年7月23日から、当社または当社子会社の所定の役職員等の地位を退任・退職した直後まで(従業員については原則として本処分期日の属する事業年度経過後3か月を超える日まで)
Conditions for lifting transfer restrictions本役務提供期間中、継続して当社または当社子会社の所定の役職員等の地位にあったことを条件として、譲渡制限期間満了時に全部解除。正当な事由による退任・退職の場合は、在籍期間に応じた株式数を退任・退職直後に解除。
Reason for acquisition without consideration譲渡制限期間中に法令違反行為その他本割当契約所定の事由に該当した場合、または譲渡制限期間満了時・解除時点で譲渡制限が解除されない場合。
Categories and Number of Persons Covered当社の従業員2名・800株、当社子会社の取締役及び従業員22名・10,100株
Total Stock-Based Compensation金銭債権合計32,482,000円(本制度の報酬枠は対象取締役に対し年額50百万円以内)
Impact on Business PerformanceThe impact of this disposal of treasury shares on financial results is Not disclosed.
Items this document does not state (13)
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 offering

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.

当社の企業価値の持続的な向上を図るインセンティブを与え、株主との価値共有を進めること、および各対象取締役等の更なるモチベーションの向上を目的としている。

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Notice Concerning the Disposal of Treasury Shares as Restricted Stock Compensation | WDI Corporation (3068) timely disclosure | Komori