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Share Issuance and Disposal3983ORO Co.,Ltd.Information and Communications, Services and Others

Notice Concerning the Disposal of Treasury Shares as Restricted Stock Compensation

The company resolved to dispose of 7,149 treasury shares to 4 officers and executive officers with titles as restricted stock compensation. The transfer restriction period is 50 years and will be lifted subject to the recipients continuing to hold certain positions.

Worth reading
41Recurring
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
Direction
Neutral
Direction inferred from the company’s description.
Scale
7149
Shares
Wording
Definitive
How definitive the wording is.

Details of issuance or disposal

Disposal of treasury shares as restricted stock compensation

Who receives how much7,149Shares

普通株式 7,149株(自己株式)

2 of the Company's directors (excluding directors who are Audit & Supervisory Committee Members)5,217株
当社の役付執行役員 2名1,932株

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.

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

Total Stock-Based Compensation
金銭報酬債権合計18,494,463円
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
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。
Payment date
2025年4月24日
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。
Impact on Business Performance
No impact on the company's performance is stated
Details of issuance or disposal
ItemDetails
Type of issuance or disposalDisposal 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 price1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 date2025年4月24日
Intended allotteeCategory 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 paid2025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 period2025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 CoveredCategory 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 PerformanceNo impact on the company's performance is stated
Items this document does not state (14)
Total issue valueEstimated issuance expensesSpecific use of fundsDilution RateTotal number of issued sharesExercise priceExercise periodNumber of Stock Acquisition RightsUnderwriter / lead underwriterOverallotmentStock Split RatioProcedures under the Corporate Code of ConductMost recent equity financingMajor shareholders after the offering

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.

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 Compensation | ORO Co.,Ltd. (3983) timely disclosure | Komori