Details of issuance or disposal
Disposal of treasury shares as restricted stock
90,632 common shares of the Company (treasury shares)
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.
¥64,983,144
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 | 90,632 common shares of the Company (treasury shares) |
| Issue price and disposal price | ¥717 per share |
| Total issue value | ¥64,983,144 |
| Payment date | 8 May 2026 |
| Intended allottee | Name 3 directors (excluding outside directors) / Number of Shares 13,248 shares, Name 30 employees / Number of Shares 77,384 shares |
| Intended allottee's holding policy | During the transfer restriction period, the shares may not be transferred, pledged, or otherwise disposed of. The transfer restriction period runs from 8 May 2026 to 7 May 2028. |
| Basis for determining the amount to be paid | The closing price of ¥717 on the business day immediately preceding the date of the board resolution |
| Transfer restriction period | 8 May 2026 to 7 May 2028 (2 years) |
| Conditions for lifting transfer restrictions | The eligible directors must continuously remain directors of the Company throughout the transfer restriction period. The eligible employees must continuously remain officers or employees of the Company or one of its subsidiaries throughout the transfer restriction period. In the event of a corporate reorganization or similar transaction, the transfer restriction will be lifted before the effective date for the number of shares reasonably determined by the Company. |
| Reason for acquisition without consideration | Upon expiration of the transfer restriction period, the Company will acquire without consideration all shares for which the transfer restriction has not been lifted. If an event triggering acquisition without consideration specified in the allocation agreement occurs during the transfer restriction period, the Company will also acquire without consideration the number of shares specified in the agreement. |
| Categories and Number of Persons Covered | Category Directors (excluding outside directors) / Number of Employees 3 / Number of allocated shares 13,248 shares, Category Employees / Number of Employees 30 people / Number of allocated shares 77,384 shares |
| Total Stock-Based Compensation | Total monetary compensation receivables of ¥64,983,144. A compensation budget of up to ¥500 million per annum in monetary compensation receivables for eligible directors has also been approved. |
Items this document does not state (15)
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 eligible directors and others with an incentive to achieve sustained growth in corporate value and to promote greater sharing of value with shareholders.