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Share Issuance and Disposal4186TOKYO OHKA KOGYO CO.,LTD.Materials and Chemicals

Notice Concerning the Disposal of Treasury Shares as Restricted Stock Compensation

東京応化工業は、取締役・執行役員・エグゼクティブフェロー・従業員24名に対し、譲渡制限付株式報酬として自己株式45,729株を処分する。譲渡制限期間は2025年5月2日から2055年5月1日までの30年間。

Worth reading
48Recurring
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
45729
Shares
Wording
Definitive
How definitive the wording is.

Details of issuance or disposal

Disposal of treasury shares as restricted stock compensation

Who receives how much45,729Shares

当社普通株式45,729株(自己株式)

Directors (excluding directors who are Audit and Supervisory Committee members, outside directors and directors not engaged in the execution of business)4 / 19,500 shares
Executive officers who do not concurrently serve as directors9 / 20,700 shares
Executive Fellow2 / 2,600 shares
Employees9 / 2,929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2,998円
Total issue value137,095,542Yen
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
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。
発行済株式総数

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.

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
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.
Payment date
2025年5月2日
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。
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45,729株(自己株式)
Issue price and disposal price1株につき2,998円
Total issue value137,095,542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 date2025年5月2日
Intended allotteeName 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 policyThis 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 RateNot applicable (disposal of treasury shares)
Basis for determining the amount to be paid2025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 period2025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 considerationThe 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)
Estimated issuance expensesSpecific use of fundsTotal 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 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.

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。

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 | TOKYO OHKA KOGYO CO.,LTD. (4186) timely disclosure | Komori