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Share Issuance and Disposal3501SUMINOE Co.,Ltd.Materials and Chemicals

Notice Concerning the Disposal of Treasury Shares as Restricted Stock Compensation

The company resolved to dispose of 21,800 treasury shares held by the company as restricted stock compensation for officers and executive officers. The recipients are 4 directors and 10 executive officers.

Worth reading
40Recurring
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
21800
Shares
Wording
Definitive
How definitive the wording is.

Details of issuance or disposal

Disposal of treasury shares as restricted stock compensation

Who receives how much21,800Shares

自己株式 普通株式21,800株

4 of the Company's directors, excluding outside directors9,800 shares
10 executive officers of the Company12,000 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1,177円
Total issue value25,658,600Yen
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
Total Stock-Based Compensation
金銭報酬債権合計25,658,600円
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)
発行済株式総数

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.

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
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.
Payment date
26 September 2025
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。
Details of issuance or disposal
ItemDetails
Type of issuance or disposalDisposal 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 price1株につき1,177円
Total issue value25,658,600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 fundsNot 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 date26 September 2025
Intended allotteeName 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 policyDuring the restriction period, the shares may not be transferred, pledged or otherwise disposed of, and will be managed in a dedicated account.
Dilution RateNot applicable (disposal of treasury shares only)
Total number of issued sharesThe total number of issued shares will not increase because this is a disposal of treasury shares.
Basis for determining the amount to be paid2025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 period2025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 CoveredCategory 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)
Estimated issuance expensesExercise 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.

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。

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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.
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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Notice Concerning the Disposal of Treasury Shares as Restricted Stock Compensation | SUMINOE Co.,Ltd. (3501) timely disclosure | Komori