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Share Issuance and Disposal3105Nisshinbo Holdings Inc.Electrical Equipment & Precision Instruments

Notice Concerning the Issuance of New Shares as Restricted Stock Compensation

The company will issue 53,520 new common shares as restricted stock compensation to its directors, executive officers and employees, and the directors, executive officers and employees of its subsidiaries. The recipients will contribute monetary compensation claims and other assets in kind, and the shares will be subject to transfer restrictions from 14 May 2024 through 14 May 2027.

Worth reading
59In focus
Scored from 4 of 5 sections
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Neutral
Direction inferred from the company’s description.
Scale
53520
shares
Wording
Definitive
How definitive the wording is.

Details of issuance or disposal

Issuance of new shares as restricted stock compensation

Who receives how much53,520Shares

当社普通株式 53,520株(新株)

Directors of the Company (excluding outside directors)5 / 10,665株
Executive officers and employees of the Company57 people / 33,365株
Directors of subsidiaries of the Company4 / 2,940 shares
Executive officers of the Company's subsidiaries10 / 6,550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.

1株につき1,218円
Total issue value65,187,360Yen
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
Total Stock-Based Compensation
65,187,360円(金銭報酬債権および金銭債権の合計)
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
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.
Payment date
14 May 2024
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。
Details of issuance or disposal
ItemDetails
Type of issuance or disposalIssuance 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 price1株につき1,218円
Total issue value65,187,360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 date14 May 2024
Intended allotteeName 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 policyUntil 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 period2024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 CoveredCategory 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 Compensation65,187,360円(金銭報酬債権および金銭債権の合計)
Items this document does not state (14)
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.

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.

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 Concerning the Issuance of New Shares as Restricted Stock Compensation | Nisshinbo Holdings Inc. (3105) timely disclosure | Komori