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Share Issuance and Disposal3921NEOJAPAN Inc.Information and Communications, Services and Others

Notice Regarding Completion of Payment for the Disposal of Treasury Shares as Performance-Based Restricted Stock Compensation

Payment was completed for the disposal of 5,500 treasury shares to 5 directors as performance-linked restricted stock compensation.

Worth reading
29Immaterial
Scored from 4 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
5500
Shares
Wording
Definitive
How definitive the wording is.

Details of issuance or disposal

Disposal of treasury shares as performance-based restricted stock compensation

Who receives how much5,500Shares

自己株式 5,500株

当社の取締役(社外取締役を除く)5名、5,500株

The lower thin line represents the existing number of shares to which these shares will be added.

¥1,488 per share
Total issue value8,184,000Yen
Categories and Number of Persons Covered
当社の取締役(社外取締役を除く)5名:5,500株
Payment date
30 May 2025
Details of issuance or disposal
ItemDetails
Type of issuance or disposalDisposal of treasury shares as performance-based restricted stock compensation
Number of shares to be issued or disposed of自己株式 5,500株
Issue price and disposal price¥1,488 per share
Total issue value8,184,000円
Payment date30 May 2025
Intended allottee当社の取締役(社外取締役を除く)5名、5,500株
Categories and Number of Persons Covered当社の取締役(社外取締役を除く)5名:5,500株
Items this document does not state (21)
Amount of funds to be raisedEstimated issuance expensesSpecific use of fundsIntended allottee's holding policyDilution RateTotal number of issued sharesBasis for determining the amount to be paidExercise priceExercise periodNumber of Stock Acquisition RightsTransfer restriction periodConditions for lifting transfer restrictionsReason for acquisition without considerationTotal Stock-Based CompensationUnderwriter / 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.

2025年4月25日開催の取締役会で決議された業績条件型譲渡制限付株式報酬としての自己株式の処分について、払込手続きが完了したため。

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.
Notice Regarding Completion of Payment for the Disposal of Treasury Shares as Performance-Based Restricted Stock Compensation | NEOJAPAN Inc. (3921) timely disclosure | Komori