Worth reading
44Recurring
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
67000
sharesWording
Definitive
How definitive the wording is.Details of issuance or disposal
Disposal of treasury shares as restricted stock compensation
Who receives how much67,000Shares
67,000 shares of the Company's common stock (treasury stock)
Name of prospective allottee: Directors other than the Company’s directors who are Audit and Supervisory Committee Members (including 1 outside director)4 / 58,000 shares
Directors of the Company who are Audit and Supervisory Committee members3 / 9,000 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.
1株につき625円
Total issue value41,875,000Yen
Amount of funds to be raised
払込金額の総額 41,875,000円、差引手取概算額 Not disclosed
Total Stock-Based Compensation
金銭報酬債権合計41,875,000円。報酬枠は、監査等委員である取締役以外の取締役が年額64百万円以内（うち社外取締役320万円以内）、監査等委員である取締役が年額960万円以内。
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
監査等委員である取締役以外の取締役：2024年8月7日～2029年8月6日。監査等委員である取締役：2024年8月7日～2027年8月6日。
Conditions for lifting transfer restrictions
原則として、譲渡制限期間の開始日以降、最初に到来する定時株主総会の開催日まで継続して取締役の地位にあり、取締役会が正当と認めること。正当な理由による退任の場合は、在任期間に応じた数の株式について解除する。
Reason for acquisition without consideration
最初に到来する定時株主総会の開催日前に取締役を退任した場合（取締役会が正当と認める理由がある場合を除く）、譲渡制限期間満了時に解除されていない場合、または組織再編等の効力発生日前に譲渡制限が解除されていない場合。
Categories and Number of Persons Covered
Category 監査等委員である取締役以外の取締役 / Number of Employees 4 directors (including 1 outside director) / Number of allocated shares 58,000 shares, Category Directors serving as Audit and Supervisory Committee members / Number of Employees 3 / Number of allocated shares 9,000 shares
Intended allottee's holding policy
During the transfer restriction period, the shares may not be transferred to a third party, pledged, made subject to a security interest, gifted during the holder’s lifetime, bequeathed or otherwise disposed of. They will be held and maintained in accounts opened with SMBC Nikko Securities until the transfer restrictions are lifted.
Payment date
2024年8月7日
Basis for determining the amount to be paid
取締役会決議日の直前営業日（2024年7月18日）の東京証券取引所における当社普通株式の終値625円。ディスカウント・プレミアムなし。
Procedures under the Corporate Code of Conduct
取締役会の任意の諮問機関で、半数以上を独立社外取締役で構成する指名諮問・報酬諮問委員会の答申結果を踏まえて、取締役会決議および監査等委員である取締役の協議を行った。
| Item | Details |
|---|---|
| Type of issuance or disposal | Disposal of treasury shares as restricted stock compensation |
| Number of shares to be issued or disposed of | 67,000 shares of the Company's common stock (treasury stock) |
| Issue price and disposal price | 1株につき625円 |
| Total issue value | 41,875,000円 |
| Amount of funds to be raised | 払込金額の総額 41,875,000円、差引手取概算額 Not disclosed |
| Payment date | 2024年8月7日 |
| Intended allottee | Name Name of prospective allottee: Directors other than the Company’s directors who are Audit and Supervisory Committee Members (including 1 outside director) / Number of Employees 4 / Number of Shares 58,000 shares, Name Directors of the Company who are Audit and Supervisory Committee members / Number of Employees 3 / Number of Shares 9,000 shares |
| Intended allottee's holding policy | During the transfer restriction period, the shares may not be transferred to a third party, pledged, made subject to a security interest, gifted during the holder’s lifetime, bequeathed or otherwise disposed of. They will be held and maintained in accounts opened with SMBC Nikko Securities until the transfer restrictions are lifted. |
| Dilution Rate | Not applicable (disposal of treasury shares) |
| Basis for determining the amount to be paid | 取締役会決議日の直前営業日（2024年7月18日）の東京証券取引所における当社普通株式の終値625円。ディスカウント・プレミアムなし。 |
| Transfer restriction period | 監査等委員である取締役以外の取締役：2024年8月7日～2029年8月6日。監査等委員である取締役：2024年8月7日～2027年8月6日。 |
| Conditions for lifting transfer restrictions | 原則として、譲渡制限期間の開始日以降、最初に到来する定時株主総会の開催日まで継続して取締役の地位にあり、取締役会が正当と認めること。正当な理由による退任の場合は、在任期間に応じた数の株式について解除する。 |
| Reason for acquisition without consideration | 最初に到来する定時株主総会の開催日前に取締役を退任した場合（取締役会が正当と認める理由がある場合を除く）、譲渡制限期間満了時に解除されていない場合、または組織再編等の効力発生日前に譲渡制限が解除されていない場合。 |
| Categories and Number of Persons Covered | Category 監査等委員である取締役以外の取締役 / Number of Employees 4 directors (including 1 outside director) / Number of allocated shares 58,000 shares, Category Directors serving as Audit and Supervisory Committee members / Number of Employees 3 / Number of allocated shares 9,000 shares |
| Total Stock-Based Compensation | 金銭報酬債権合計41,875,000円。報酬枠は、監査等委員である取締役以外の取締役が年額64百万円以内（うち社外取締役320万円以内）、監査等委員である取締役が年額960万円以内。 |
| Procedures under the Corporate Code of Conduct | 取締役会の任意の諮問機関で、半数以上を独立社外取締役で構成する指名諮問・報酬諮問委員会の答申結果を踏まえて、取締役会決議および監査等委員である取締役の協議を行った。 |
Items this document does not state (12)
Estimated issuance expensesSpecific use of fundsTotal 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 provide directors with an incentive to achieve sustained growth in corporate value and to further promote the sharing of value with shareholders.
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.