Worth reading
54Recurring
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
209551146
¥Wording
Definitive
How definitive the wording is.Details of issuance or disposal
Disposal of treasury shares as restricted stock compensation
Who receives how much167,708Shares
当社普通株式167,708株（自己株式）
Directors of the Company (excluding outside directors)5 / 52,814株
The Company's executive officers who do not concurrently serve as directors15 / 76,014株
当社の役員待遇理事3 / 7,200 shares
Executive officers who do not concurrently serve as directors of the Company's subsidiaries7 / 31,680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1,249.5円
Total issue value209,551,146Yen
Amount of funds to be raised
払込金額の総額209,551,146円（差引手取概算額はNot disclosed。金銭報酬債権の全部を現物出資財産として払い込むため、現金調達ではない）
Total Stock-Based Compensation
金銭報酬債権合計209,551,146円。対象取締役に対する金銭報酬債権の総額は年額1億円以内。
発行済株式総数
As this is a disposal of treasury shares, the total number of issued shares will not increase.
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8月13日～2055年8月12日（30年間）
Conditions for lifting transfer restrictions
譲渡制限期間中、継続して当社または当社の子会社の所定の役職にあったことを条件として、期間満了時に解除する。任期満了、死亡その他の正当な事由による退任・退職の場合は、退任・退職の直後に解除する。ただし、解除対象株式数は在任・在職期間に応じて算定する。
Reason for acquisition without consideration
譲渡制限期間満了前に所定の地位を退任・退職した場合で、任期満了、死亡その他取締役会が正当と認める事由がないとき、会社は本割当株式を当然に無償取得する。
Categories and Number of Persons Covered
当社取締役（社外取締役を除く）5名・52,814株、当社の取締役を兼務しない執行役員15名・76,014株、当社の役員待遇理事3名・7,200株、当社の子会社の取締役を兼務しない執行役員7名・31,680株
Intended allottee's holding policy
During the restricted period, the shares may not be transferred, pledged or otherwise disposed of, and will be managed in a dedicated account.
Payment date
2025年8月13日
Basis for determining the amount to be paid
2025年7月16日（取締役会決議日の前営業日）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1,249.5円。ディスカウント率・プレミアム率の記載はない。
Procedures under the Corporate Code of Conduct
The Company obtained the recommendations of the Nomination and Compensation Committee, a majority of whose members are outside directors and whose chair is an outside director.
Impact on Business Performance
No impact on financial results was stated.
| 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167,708株（自己株式） |
| Issue price and disposal price | 1株につき1,249.5円 |
| Total issue value | 209,551,146円 |
| Amount of funds to be raised | 払込金額の総額209,551,146円（差引手取概算額はNot disclosed。金銭報酬債権の全部を現物出資財産として払い込むため、現金調達ではない） |
| Payment date | 2025年8月13日 |
| Intended allottee | Name Directors of the Company (excluding outside directors) / Number of Employees 5 / Number of Shares 52,814株, Name The Company's executive officers who do not concurrently serve as directors / Number of Employees 15 / Number of Shares 76,014株, Name 当社の役員待遇理事 / Number of Employees 3 / Number of Shares 7,200 shares, Name Executive officers who do not concurrently serve as directors of the Company's subsidiaries / Number of Employees 7 / Number of Shares 31,680株 |
| Intended allottee's holding policy | During the restricted period, the shares may not be transferred, pledged or otherwise disposed of, and will be managed in a dedicated account. |
| Total number of issued shares | As this is a disposal of treasury shares, the total number of issued shares will not increase. |
| Basis for determining the amount to be paid | 2025年7月16日（取締役会決議日の前営業日）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1,249.5円。ディスカウント率・プレミアム率の記載はない。 |
| Transfer restriction period | 2025年8月13日～2055年8月12日（30年間） |
| Conditions for lifting transfer restrictions | 譲渡制限期間中、継続して当社または当社の子会社の所定の役職にあったことを条件として、期間満了時に解除する。任期満了、死亡その他の正当な事由による退任・退職の場合は、退任・退職の直後に解除する。ただし、解除対象株式数は在任・在職期間に応じて算定する。 |
| Reason for acquisition without consideration | 譲渡制限期間満了前に所定の地位を退任・退職した場合で、任期満了、死亡その他取締役会が正当と認める事由がないとき、会社は本割当株式を当然に無償取得する。 |
| Categories and Number of Persons Covered | 当社取締役（社外取締役を除く）5名・52,814株、当社の取締役を兼務しない執行役員15名・76,014株、当社の役員待遇理事3名・7,200株、当社の子会社の取締役を兼務しない執行役員7名・31,680株 |
| Total Stock-Based Compensation | 金銭報酬債権合計209,551,146円。対象取締役に対する金銭報酬債権の総額は年額1億円以内。 |
| Procedures under the Corporate Code of Conduct | The Company obtained the recommendations of the Nomination and Compensation Committee, a majority of whose members are outside directors and whose chair is an outside director. |
| Impact on Business Performance | No impact on financial results was stated. |
Items this document does not state (11)
Estimated issuance expensesSpecific use of fundsDilution RateExercise priceExercise periodNumber of Stock Acquisition RightsUnderwriter / lead underwriterOverallotmentStock Split RatioMost 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 promote the sharing of value with shareholders and encourage recipients to contribute to the enhancement of corporate value over the medium to long term.
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.