Details of issuance or disposal
Issuance of new shares as restricted stock compensation
普通株式 82,665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 | 普通株式 82,665株(新株) |
| Issue price and disposal price | 1株につき822.9円 |
| Total issue value | 68,025,028円 |
| Payment date | 20 May 2025 |
| Intended allottee | Category Directors of the Company (excluding outside directors) / Number of Employees 4 / Number of Shares 15,185株, Category Executive officers and employees of the Company / Number of Employees 50 / Number of Shares 44,200 shares, Category Executive officers of the Company's subsidiaries / Number of Employees 24 / Number of Shares 23,280株 |
| Intended allottee's holding policy | During the restriction period, the shares may not be transferred to a third party, pledged, made subject to a transfer security interest, gifted inter vivos, bequeathed or otherwise disposed of in any way. The shares will be held and maintained in a designated account until the transfer restrictions are lifted. |
| Basis for determining the amount to be paid | 2025年4月18日の東京証券取引所における当社普通株式の終値822.9円。ディスカウント・プレミアムなし。 |
| Transfer restriction period | 2025年5月20日~2028年5月20日(3年間) |
| Conditions for lifting transfer restrictions | 本譲渡制限期間の開始日以降、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。任期満了、定年等の正当な理由または死亡による退任・退職の場合は、在職期間に応じた数の譲渡制限を解除する。 |
| Reason for acquisition without consideration | 正当な理由または死亡を除き、所定の期間までに当社および当社子会社の取締役、執行役員、使用人のいずれの地位からも退任・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株式がある場合。組織再編等により譲渡制限が解除されない株式がある場合。 |
| Categories and Number of Persons Covered | 当社の取締役(社外取締役を除く。)4名・15,185株, 当社の執行役員および使用人50名・44,200株, 当社子会社の執行役員24名・23,280株 |
| Total Stock-Based Compensation | 68,025,028円(金銭報酬債権および金銭債権の合計) |
Items this document does not state (15)
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.