Details of issuance or disposal
Disposal of treasury shares as restricted stock compensation
自己株式 普通株式21,800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.
The total number of issued shares will not increase because this is a disposal of treasury shares.
Not applicable (disposal of treasury shares only)
The dilution rate shows what proportion the newly issued shares represent of the existing shares. The higher the proportion, the more the value and voting rights per share are diluted.
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 | Disposal of treasury shares as restricted stock compensation |
| Number of shares to be issued or disposed of | 自己株式 普通株式21,800株 |
| Issue price and disposal price | 1株につき1,177円 |
| Total issue value | 25,658,600円 |
| Amount of funds to be raised | 払込金額の総額25,658,600円、差引手取概算額 Not disclosed |
| Specific use of funds | Not applicable(対象者に支給された金銭報酬債権の全部を現物出資するため、会社への現金調達なし) |
| Payment date | 26 September 2025 |
| Intended allottee | Name 4 of the Company's directors, excluding outside directors / Number of Shares 9,800 shares, Name 10 executive officers of the Company / Number of Shares 12,000 shares |
| Intended allottee's holding policy | During the restriction period, the shares may not be transferred, pledged or otherwise disposed of, and will be managed in a dedicated account. |
| Dilution Rate | Not applicable (disposal of treasury shares only) |
| Total number of issued shares | The total number of issued shares will not increase because this is a disposal of treasury shares. |
| Basis for determining the amount to be paid | 2025年8月27日の東京証券取引所プライム市場における普通株式の終値1,177円。ディスカウント率・プレミアム率は記載なし。 |
| Transfer restriction period | 2025年9月26日から、対象者が所定の役職を退任又は退職する時点の直後まで |
| Conditions for lifting transfer restrictions | 譲渡制限期間中、継続して当社の社外取締役を除く取締役、取締役を兼務しない執行役員、監査役その他これに準ずる地位のいずれかにあることを条件に、譲渡制限期間満了時点で全部解除。任期満了、定年その他正当な事由による退任・退職の場合は、所定の計算により一部解除。 |
| Reason for acquisition without consideration | 譲渡制限が解除されない本割当株式について、譲渡制限解除時点の直後に会社が当然に無償取得する。 |
| Categories and Number of Persons Covered | Category Directors of the Company (excluding outside directors) / Number of Employees 4 / Number of allocated shares 9,800 shares, Category The Company's executive officers / Number of Employees 10 / Number of allocated shares 12,000 shares |
| Total Stock-Based Compensation | 金銭報酬債権合計25,658,600円 |
Items this document does not state (11)
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.中長期的なインセンティブの付与、株主価値の共有、有能な人材の登用および対象取締役等の更なるモチベーションの向上を目的としている。