Worth reading
49Recurring
0–100. This measures how worthwhile something is to read, not how good or bad the company is.Direction
Neutral
Direction inferred from the company’s description.Scale
213500
SharesWording
Definitive
How definitive the wording is.Details of issuance or disposal
Disposal of treasury shares as restricted stock compensation
Who receives how much213,500Shares
当社普通株式 213,500株（自己株式）
当社の取締役（社外取締役を除きます。）7名57,200 shares
9 executive officers of the Company12,900 shares
41 directors of the Company's subsidiaries143,400 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570円
Total issue value121,695,000Yen
Amount of funds to be raised
払込金額の総額 121,695,000円、差引手取概算額 Not disclosed
Total Stock-Based Compensation
金銭報酬債権合計121,695,000円（うち対象取締役分32,604,000円）
発行済株式総数
As this is a disposal of treasury shares, the total number of issued shares will not increase
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
30年間（令和6年8月16日～令和36年8月16日）
Conditions for lifting transfer restrictions
対象取締役等が譲渡制限期間中、継続して当社または当社子会社の取締役、監査役、使用人その他これに準ずる地位にあり、譲渡制限期間が満了した場合に全部解除する。任期満了、死亡その他取締役会が正当と認める事由による退任・退職の場合は、所定の計算方法により一部または全部を解除する。
Reason for acquisition without consideration
譲渡制限期間満了時または譲渡制限解除時に譲渡制限が解除されない株式について無償取得する。正当な事由によらず退任・退職した場合は全部を無償取得し、譲渡制限期間満了直前に対象地位にない場合も全部を無償取得する。
Categories and Number of Persons Covered
当社取締役（社外取締役を除く）7名・57,200株、当社執行役員9名・12,900株、当社子会社取締役41名・143,400株。合計57名（兼任者23名を含む）。
Intended allottee's holding policy
During the transfer restriction period, transfers to third parties, the creation of security interests and other dispositions will be prohibited, and the shares will be managed in dedicated accounts.
Payment date
令和6年8月16日
Basis for determining the amount to be paid
令和6年7月16日（取締役会決議日の前営業日）の東京証券取引所における当社普通株式の終値570円。ディスカウント率・プレミアム率は記載なし。
| Item | Details |
|---|---|
| Type of issuance or disposal | Disposal of treasury shares as restricted stock compensation |
| Number of shares to be issued or disposed of | 当社普通株式 213,500株（自己株式） |
| Issue price and disposal price | 1株につき570円 |
| Total issue value | 121,695,000円 |
| Amount of funds to be raised | 払込金額の総額 121,695,000円、差引手取概算額 Not disclosed |
| Payment date | 令和6年8月16日 |
| Intended allottee | Category 当社の取締役（社外取締役を除きます。）7名 / Number of Shares 57,200 shares, Category 9 executive officers of the Company / Number of Shares 12,900 shares, Category 41 directors of the Company's subsidiaries / Number of Shares 143,400 shares |
| Intended allottee's holding policy | During the transfer restriction period, transfers to third parties, the creation of security interests and other dispositions will be prohibited, and the shares will be managed in dedicated accounts. |
| Total number of issued shares | As this is a disposal of treasury shares, the total number of issued shares will not increase |
| Basis for determining the amount to be paid | 令和6年7月16日（取締役会決議日の前営業日）の東京証券取引所における当社普通株式の終値570円。ディスカウント率・プレミアム率は記載なし。 |
| Transfer restriction period | 30年間（令和6年8月16日～令和36年8月16日） |
| Conditions for lifting transfer restrictions | 対象取締役等が譲渡制限期間中、継続して当社または当社子会社の取締役、監査役、使用人その他これに準ずる地位にあり、譲渡制限期間が満了した場合に全部解除する。任期満了、死亡その他取締役会が正当と認める事由による退任・退職の場合は、所定の計算方法により一部または全部を解除する。 |
| Reason for acquisition without consideration | 譲渡制限期間満了時または譲渡制限解除時に譲渡制限が解除されない株式について無償取得する。正当な事由によらず退任・退職した場合は全部を無償取得し、譲渡制限期間満了直前に対象地位にない場合も全部を無償取得する。 |
| Categories and Number of Persons Covered | 当社取締役（社外取締役を除く）7名・57,200株、当社執行役員9名・12,900株、当社子会社取締役41名・143,400株。合計57名（兼任者23名を含む）。 |
| Total Stock-Based Compensation | 金銭報酬債権合計121,695,000円（うち対象取締役分32,604,000円） |
Items this document does not state (13)
Estimated issuance expensesSpecific use of fundsDilution RateExercise 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.当社グループの持続的な成長と中長期的な企業価値向上へのインセンティブを与えるとともに、株主との価値共有を一層進めるため。
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.