Details of issuance or disposal
Issuance of new shares as restricted stock compensation
9,999 new shares
The lower thin line represents the existing number of shares to which these shares will be added.
¥2,559,744
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 | Issuance of new shares as restricted stock compensation |
| Number of shares to be issued or disposed of | 9,999 new shares |
| Issue price and disposal price | ¥256 per share |
| Total issue value | ¥2,559,744 |
| Amount of funds to be raised | Total amount to be paid in: ¥2,559,744; estimated net proceeds: Not disclosed (contribution in kind of monetary compensation receivables under this plan) |
| Payment date | 21 July 2026 |
| Intended allottee | Name 4 directors of the Company (excluding outside directors) / Number of Shares 9,999 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 21 July 2026 to 20 July 2056. |
| Basis for determining the amount to be paid | The closing price of the Company’s common shares on the Tokyo Stock Exchange Growth Market on 19 June 2026, the business day preceding the date of the Board of Directors’ resolution, was ¥256. No discount or premium rate was stated. |
| Transfer restriction period | From 21 July 2026 to 20 July 2056 (30 years) |
| Conditions for lifting transfer restrictions | Subject to the eligible director continuously holding a prescribed position at the Company or one of its subsidiaries during the transfer restriction period, all of the allocated shares will be released from the transfer restrictions when the period expires. Upon retirement due to the expiration of the director’s term, reaching the mandatory retirement age or other legitimate reasons, some or all of the restrictions will be released according to a prescribed calculation method. |
| Reason for acquisition without consideration | The Company will acquire without consideration any allocated shares whose transfer restrictions have not been released when the transfer restriction period expires or at the time the restrictions are released. In the event of a corporate reorganization or similar event, the Company will also acquire without consideration any shares whose restrictions remain in place after the release of the transfer restrictions. |
| Categories and Number of Persons Covered | 4 of the Company’s directors, excluding outside directors; 9,999 shares |
| Total Stock-Based Compensation | Total monetary compensation receivables: ¥2,559,744 |
Items this document does not state (14)
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.The purpose is to provide medium- to long-term incentives, promote the sharing of shareholder value, attract and retain talented personnel, and further enhance the motivation of each eligible director.