Details of issuance or disposal
Disposal of treasury shares as restricted stock
当社普通株式 1,510株(自己株式)
The lower thin line represents the existing number of shares to which these shares will be added.
As this is a disposal of treasury shares, whether it is explicitly stated that the total number of shares issued will not increase: not disclosed
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 |
| Number of shares to be issued or disposed of | 当社普通株式 1,510株(自己株式) |
| Issue price and disposal price | ¥2,317 per share |
| Total issue value | 3,498,670円 |
| Amount of funds to be raised | 払込金額の総額 3,498,670円、差引手取概算額 Not disclosed |
| Payment date | 18 July 2025 |
| Intended allottee | 執行役員1名、1,510株 |
| Intended allottee's holding policy | 譲渡制限期間中は譲渡、担保権の設定その他の処分をしてはならない。譲渡制限期間は2025年7月18日から対象役員が当社の従業員を退職する日まで。 |
| Total number of issued shares | As this is a disposal of treasury shares, whether it is explicitly stated that the total number of shares issued will not increase: not disclosed |
| Basis for determining the amount to be paid | 2025年6月19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普通株式の終値2,317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7月18日(払込期日)から対象役員が当社の従業員を退職する日まで |
| Conditions for lifting transfer restrictions | 対象役員が本役務提供期間(払込期日の直前の当社定時株主総会の日から翌年に開催される当社定時株主総会の日まで)の間、継続して当社の従業員(執行役員を含む)の地位にあること。死亡その他取締役会が正当と認める理由で退職した場合は、在職月数に応じて一部解除。 |
| Reason for acquisition without consideration | At the end of the restriction period, the Company will automatically acquire without consideration any of the allotted shares for which the restrictions have not been released. |
| Categories and Number of Persons Covered | 執行役員1名、1,510株 |
| Total Stock-Based Compensation | 金銭債権合計3,498,670円 |
Items this document does not state (13)
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 an incentive for the sustained enhancement of the Company's corporate value and to further promote the sharing of value with shareholders.