Details of issuance or disposal
Disposal of treasury shares as restricted stock compensation
62,998 common shares of the Company (treasury 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.
¥43,972,604
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 | 62,998 common shares of the Company (treasury shares) |
| Issue price and disposal price | ¥698 per share |
| Total issue value | ¥43,972,604 |
| Payment date | 21 July 2026 |
| Intended allottee | Name 5 directors (excluding outside directors and directors who are Audit & Supervisory Committee members) / Number of Shares 39,968 shares, Name 9 executive officers / Number of Shares 23,030 shares |
| Intended allottee's holding policy | The transfer restriction period runs from 21 July 2026 until the date of retirement. During this period, the shares may not be transferred, pledged, or otherwise disposed of. |
| Basis for determining the amount to be paid | The closing price of ¥698 on the business day immediately preceding the date of the Board of Directors' resolution. No discount or premium applies. |
| Transfer restriction period | From 21 July 2026 until the date of retirement |
| Conditions for lifting transfer restrictions | All transfer restrictions will be lifted upon expiration of the transfer restriction period, provided that the retirement of the relevant directors and other eligible persons is for a reason deemed legitimate by the Board of Directors. In the event of a corporate reorganization or similar transaction, the transfer restrictions will be lifted for a number of shares reasonably determined by the Company before the effective date. |
| Reason for acquisition without consideration | The Company will acquire without consideration any shares whose transfer restrictions have not been lifted upon expiration of the transfer restriction period, shares corresponding to retirement during the period of service, and all or part of the shares if certain events, including misconduct, occur. |
| Categories and Number of Persons Covered | 5 directors (excluding outside directors and directors who are Audit & Supervisory Committee members), 39,968 shares; 9 executive officers, 23,030 shares |
| Total Stock-Based Compensation | Total monetary compensation receivables of ¥43,972,604. The annual compensation limit for eligible directors is ¥50 million or less. |
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 provide incentives for the sustained enhancement of corporate value and promote the sharing of value with shareholders.