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Share Issuance and Disposal4012AXIS CO.,LTD.Information and Communications, Services and Others

Notice Regarding the Disposal of Treasury Shares as Restricted Stock-Based Compensation

A resolution was passed to dispose of 1,100 treasury shares as restricted stock compensation for 2 directors, excluding outside directors. As a general rule, the shares may not be transferred until the recipients leave or retire from all positions as directors, executive officers or employees.

Worth reading
39Recurring
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
1100
Shares
Wording
Definitive
How definitive the wording is.

Details of issuance or disposal

Disposal of treasury shares as restricted stock compensation

Who receives how much1,100Shares

当社普通株式 1,100 株（自己株式）

当社の取締役（社外取締役を除く）2名、1,100株

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

1株につき 1,489 円
Total issue value1,637,900Yen
Amount of funds to be raised
払込金額の総額 1,637,900 円、差引手取概算額 Not disclosed（報酬債権の現物出資）
Total Stock-Based Compensation
金銭報酬債権合計1,637,900円。報酬枠は年額30百万円以内。
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、割当対象者が当社の取締役、執行役員及び使用人のいずれの地位からも退任又は退職する日までの間
Conditions for lifting transfer restrictions
2025年4月24日以降、最初に到来する当社の定時株主総会の開催日まで継続して当社の取締役、執行役員又は使用人のいずれかの地位にあったこと。正当な理由による退任・退職の場合は在職月数に応じて一部解除。組織再編等の場合も在職月数に応じて一部解除。
Reason for acquisition without consideration
最初に到来する定時株主総会の開催日の前日までに、正当な理由なく取締役、執行役員及び使用人のいずれの地位からも退任又は退職した場合。譲渡制限期間満了時に解除されていない株式がある場合。組織再編等の効力発生日の前営業日に譲渡制限が解除されていない株式がある場合。
Categories and Number of Persons Covered
当社の取締役（社外取締役を除く）2名、1,100株
Intended allottee's holding policy
Until the transfer restrictions are lifted, the shares may not be transferred to third parties, pledged, used to create a transfer security interest, gifted during the holder's lifetime, bequeathed or otherwise disposed of in any way. The holding policy after the transfer restrictions are lifted is Not disclosed.
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における当社普通株式の終値1,489円。ディスカウント・プレミアムなし。
Procedures under the Corporate Code of Conduct
2025年3月25日開催の第34回定時株主総会において、譲渡制限付株式報酬制度の導入、金銭報酬債権の総額年額30百万円以内、年間20,000株を上限とすること等について承認。
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当社普通株式 1,100 株（自己株式）
Issue price and disposal price1株につき 1,489 円
Total issue value1,637,900 円
Amount of funds to be raised払込金額の総額 1,637,900 円、差引手取概算額 Not disclosed（報酬債権の現物出資）
Payment date2025年4月24日
Intended allottee当社の取締役（社外取締役を除く）2名、1,100株
Intended allottee's holding policyUntil the transfer restrictions are lifted, the shares may not be transferred to third parties, pledged, used to create a transfer security interest, gifted during the holder's lifetime, bequeathed or otherwise disposed of in any way. The holding policy after the transfer restrictions are lifted is Not disclosed.
Basis for determining the amount to be paid2025年3月24日の東京証券取引所における当社普通株式の終値1,489円。ディスカウント・プレミアムなし。
Transfer restriction period2025年4月24日から、割当対象者が当社の取締役、執行役員及び使用人のいずれの地位からも退任又は退職する日までの間
Conditions for lifting transfer restrictions2025年4月24日以降、最初に到来する当社の定時株主総会の開催日まで継続して当社の取締役、執行役員又は使用人のいずれかの地位にあったこと。正当な理由による退任・退職の場合は在職月数に応じて一部解除。組織再編等の場合も在職月数に応じて一部解除。
Reason for acquisition without consideration最初に到来する定時株主総会の開催日の前日までに、正当な理由なく取締役、執行役員及び使用人のいずれの地位からも退任又は退職した場合。譲渡制限期間満了時に解除されていない株式がある場合。組織再編等の効力発生日の前営業日に譲渡制限が解除されていない株式がある場合。
Categories and Number of Persons Covered当社の取締役（社外取締役を除く）2名、1,100株
Total Stock-Based Compensation金銭報酬債権合計1,637,900円。報酬枠は年額30百万円以内。
Procedures under the Corporate Code of Conduct2025年3月25日開催の第34回定時株主総会において、譲渡制限付株式報酬制度の導入、金銭報酬債権の総額年額30百万円以内、年間20,000株を上限とすること等について承認。
Items this document does not state (13)
Estimated issuance expensesSpecific use of fundsDilution RateTotal number of issued sharesExercise priceExercise periodNumber of Stock Acquisition RightsUnderwriter / lead underwriterOverallotmentStock Split RatioMost 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 align the directors' interests with shareholders by sharing the benefits and risks of share price fluctuations and to enhance their motivation to contribute to an increase in the share price and corporate value.

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Notice Regarding the Disposal of Treasury Shares as Restricted Stock-Based Compensation | AXIS CO.,LTD. (4012) timely disclosure | Komori