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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 decided to issue 82,665 restricted common shares to 78 directors, employees and others in exchange for their contribution in kind of monetary compensation claims and other assets. Payment for the shares was completed on 20 May 2025, and the shares may not be transferred until 20 May 2028.

Worth reading
50Recurring
Scored from 4 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
82665
shares
Wording
Definitive
How definitive the wording is.

Details of issuance or disposal

Issuance of new shares as restricted stock compensation

Who receives how much82,665Shares

普通株式 82,665株(新株)

Directors of the Company (excluding outside directors)4 / 15,185株
Executive officers and employees of the Company50 / 44,200 shares
Executive officers of the Company's subsidiaries24 / 23,280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822.9円
Total issue value68,025,028Yen
Total Stock-Based Compensation
68,025,028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
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
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.
Payment date
20 May 2025
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。
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普通株式 82,665株(新株)
Issue price and disposal price1株につき822.9円
Total issue value68,025,028円
Payment date20 May 2025
Intended allotteeCategory 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 policyDuring 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 paid2025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 period2025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 Compensation68,025,028円(金銭報酬債権および金銭債権の合計)
Items this document does not state (15)
Amount of funds to be raisedEstimated 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