Details of issuance or disposal
Disposal of treasury shares as restricted stock compensation
当社普通株式45,729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.
Not applicable (disposal of treasury shares)
The dilution rate shows what proportion the newly issued shares represent of the existing shares. The higher the proportion, the more the value and voting rights per share are diluted.
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 | 当社普通株式45,729株(自己株式) |
| Issue price and disposal price | 1株につき2,998円 |
| Total issue value | 137,095,542円 |
| Amount of funds to be raised | 払込金額の総額137,095,542円、差引手取概算額はNot disclosed |
| Payment date | 2025年5月2日 |
| Intended allottee | Name Directors (excluding directors who are Audit and Supervisory Committee members, outside directors and directors not engaged in the execution of business) / Number of Employees 4 / Number of Shares 19,500 shares, Name Executive officers who do not concurrently serve as directors / Number of Employees 9 / Number of Shares 20,700 shares, Name Executive Fellow / Number of Employees 2 / Number of Shares 2,600 shares, Name Employees / Number of Employees 9 / Number of Shares 2,929株 |
| Intended allottee's holding policy | This is a program designed to promote long-term share ownership. During the transfer restriction period, the shares may not be transferred, pledged or otherwise disposed of. |
| Dilution Rate | Not applicable (disposal of treasury shares) |
| Basis for determining the amount to be paid | 2025年4月3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当社普通株式の終値2,998円。ディスカウント率・プレミアム率はNot disclosed。 |
| Transfer restriction period | 2025年5月2日~2055年5月1日(30年) |
| Conditions for lifting transfer restrictions | 譲渡制限期間中、継続して当社の取締役、執行役員、エグゼクティブフェローまたは従業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点で全部解除。任期満了、定年その他の正当な事由による退任・退職時等には、在職期間に応じた株式数について解除。 |
| Reason for acquisition without consideration | The Company will automatically acquire without consideration any shares allotted under this arrangement for which the transfer restrictions have not been lifted as of the expiration of the transfer restriction period or the date on which the restrictions are lifted. |
| Categories and Number of Persons Covered | 取締役4名・19,500株、取締役を兼務しない執行役員9名・20,700株、エグゼクティブフェロー2名・2,600株、従業員9名・2,929株 |
| Total Stock-Based Compensation | 金銭報酬債権および金銭債権の合計137,095,542円。対象取締役への金銭報酬債権の総額は年額1億2,000万円以内。 |
Items this document does not state (13)
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.長期的な株式保有を促進して株主との利益共有を図ること、および対象者の更なるモチベーションを向上させること。