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Share Issuance and Disposal3923RAKUS Co.,Ltd.Information and Communications, Services and Others

Notice Concerning the Disposal of Treasury Shares as Restricted Stock

執行役員1名に対し、譲渡制限付株式として自己株式1,510株を付与することを決議した。株式は、一定期間の勤務継続を条件に譲渡制限が解除される。

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Neutral
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1510
Shares
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Definitive
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Details of issuance or disposal

Disposal of treasury shares as restricted stock

Who receives how much1,510Shares

当社普通株式 1,510株(自己株式)

執行役員1名、1,510株

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

¥2,317 per share
Total issue value3,498,670Yen
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
Total Stock-Based Compensation
金銭債権合計3,498,670円
発行済株式総数

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

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
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。
Payment date
18 July 2025
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。
Details of issuance or disposal
ItemDetails
Type of issuance or disposalDisposal 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 value3,498,670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 date18 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 sharesAs 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 paid2025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 period2025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 considerationAt 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)
Estimated issuance expensesSpecific use of fundsDilution RateExercise 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.

To provide an incentive for the sustained enhancement of the Company's corporate value and to further promote the sharing of value with shareholders.

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 Concerning the Disposal of Treasury Shares as Restricted Stock | RAKUS Co.,Ltd. (3923) timely disclosure | Komori