Details of issuance or disposal
Issuance of new shares as restricted stock compensation
当社普通株式 53,520株(新株)
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.
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 | Issuance of new shares as restricted stock compensation |
| Number of shares to be issued or disposed of | 当社普通株式 53,520株(新株) |
| Issue price and disposal price | 1株につき1,218円 |
| Total issue value | 65,187,360円 |
| Amount of funds to be raised | 払込金額の総額 65,187,360円、差引手取概算額 Not disclosed |
| Payment date | 14 May 2024 |
| Intended allottee | Name Directors of the Company (excluding outside directors) / Number of Employees 5 / Number of Shares 10,665株, Name Executive officers and employees of the Company / Number of Employees 57 people / Number of Shares 33,365株, Name Directors of subsidiaries of the Company / Number of Employees 4 / Number of Shares 2,940 shares, Name Executive officers of the Company's subsidiaries / Number of Employees 10 / Number of Shares 6,550株 |
| Intended allottee's holding policy | Until the transfer restrictions are lifted, the shares may not be transferred to any third party, pledged, made subject to a transfer security interest, gifted inter vivos, bequeathed or otherwise disposed of in any way. |
| Basis for determining the amount to be paid | 取締役会決議日の直前営業日(2024年4月12日)の東京証券取引所における当社普通株式の終値1,218円。ディスカウント率・プレミアム率は記載なし。 |
| Transfer restriction period | 2024年5月14日~2027年5月14日(3年間) |
| Conditions for lifting transfer restrictions | 対象者が所定の期間まで継続して当社または当社子会社の取締役、執行役員または使用人のいずれかの地位にあることを条件として、期間満了時点で保有する本割当株式の全部の譲渡制限を解除する。任期満了、定年等の正当な理由または死亡により退任・退職した場合は、在籍期間に応じた数を解除し、残りを無償取得する。 |
| Reason for acquisition without consideration | 所定の期間までに正当な理由または死亡を除き退任・退職した場合、期間満了時点で譲渡制限が解除されていない場合、または組織再編等に伴い譲渡制限が解除されない場合。 |
| Categories and Number of Persons Covered | Category Directors of the Company (excluding outside directors) / Number of Employees 5 / Number of allocated shares 10,665株, Category Executive officers and employees of the Company / Number of Employees 57 people / Number of allocated shares 33,365株, Category Directors of subsidiaries of the Company / Number of Employees 4 / Number of allocated shares 2,940 shares, Category Executive officers of the Company's subsidiaries / Number of Employees 10 / Number of allocated shares 6,550株 |
| Total Stock-Based Compensation | 65,187,360円(金銭報酬債権および金銭債権の合計) |
Items this document does not state (14)
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 share the benefits and risks of share price fluctuations with shareholders and increase recipients’ motivation to contribute to higher share prices and enhanced corporate value.