Details of issuance or disposal
Disposal of treasury shares as restricted stock compensation
普通株式 7,149株(自己株式)
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.
払込金額の総額 18,494,463円、差引手取概算額 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 compensation |
| Number of shares to be issued or disposed of | 普通株式 7,149株(自己株式) |
| Issue price and disposal price | 1株につき2,587円 |
| Amount of funds to be raised | 払込金額の総額 18,494,463円、差引手取概算額 Not disclosed |
| Payment date | 2025年4月24日 |
| Intended allottee | Category 2 of the Company's directors (excluding directors who are Audit & Supervisory Committee Members) / Number of Shares 5,217株, Category 当社の役付執行役員 2名 / Number of Shares 1,932株 |
| Intended allottee's holding policy | 譲渡制限期間中は第三者への譲渡、担保権の設定その他一切の処分を禁止する。対象取締役及び役付執行役員が譲渡制限期間中継続して当社の取締役又は役付執行役員の地位にあった場合、譲渡制限期間満了時に全部解除する。 |
| Basis for determining the amount to be paid | 2025年3月24日の東京証券取引所プライム市場における当社普通株式の終値2,587円。ディスカウント率・プレミアム率の記載なし。 |
| Transfer restriction period | 2025年4月24日から2075年4月23日まで(50年間) |
| Conditions for lifting transfer restrictions | 譲渡制限期間中、継続して当社の取締役又は役付執行役員のいずれかの地位にあることを条件に、譲渡制限期間満了時に本割当株式の全部を解除する。退任・退職の場合は株式数及び解除時期を合理的に調整する。 |
| Reason for acquisition without consideration | 譲渡制限期間満了前に、任期満了、死亡その他正当な理由を除き、当社の取締役又は役付執行役員のいずれの地位も退任・退職した場合。また、譲渡制限解除後も解除されていない株式がある場合。 |
| Categories and Number of Persons Covered | Category The Company's directors (excluding directors who are Audit & Supervisory Committee Members) / Number of Employees 2 / Number of allocated shares 5,217株, Category Executive officers of the Company with titles / Number of Employees 2 / Number of allocated shares 1,932株 |
| Total Stock-Based Compensation | 金銭報酬債権合計18,494,463円 |
| Impact on Business Performance | No impact on the company's performance is stated |
Items this document does not state (14)
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 share the benefits and risks of share price fluctuations with shareholders and increase recipients’ motivation to contribute to higher share prices and enhanced corporate value.