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Share Issuance and Disposal4382HEROZ,Inc.Information and Communications, Services and Others

Notice Regarding the Issuance of New Shares as Restricted Stock-Based Compensation

The company resolved to issue a total of 33,257 new restricted shares as part of compensation to 47 directors, executive officers and employees. The payment date is 19 September 2025.

Worth reading
56In focus
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
0.22
% (dilution rate relative to the total number of issued shares)
Wording
Definitive
How definitive the wording is.

Details of issuance or disposal

Issuance of new shares as restricted stock compensation

Who receives how much33,257Shares

当社普通株式 33,257株

Directors of the Company (excluding directors who are Audit and Supervisory Committee members and outside directors)4 / 16,132株
The Company's executive officers2 / 4,482株
Employees of the Company33 / 12,643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1,116円
Total issue value37,114,812Yen
Amount of funds to be raised
調達資金なし(割当対象者に支給する金銭報酬債権37,114,812円の全額を現物出資)
Total Stock-Based Compensation
金銭報酬債権合計37,114,812円。対象取締役に対する報酬等の総額は年額35百万円以内。
Existing Shares and Increase
+0.22%Rate of increase
15,174,468 shares15,207,725Shares

0.22%(2025年8月21日現在の発行済株式総数に対して)

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
譲渡制限付株式Ⅰ:2025年9月19日から割当対象者Ⅰが当社の取締役、執行役員及び従業員のいずれの地位からも退任又は退職する日まで。譲渡制限付株式Ⅱ:2025年9月19日から2028年9月18日まで。
Conditions for lifting transfer restrictions
譲渡制限付株式Ⅰは、最初に到来する定時株主総会の開催日まで継続して当社の取締役、執行役員又は従業員のいずれかの地位にあったこと。譲渡制限付株式Ⅱは、2028年7月開催予定の第20期定時株主総会の開催日まで継続して当該地位にあったこと。正当な理由による退任・退職の場合は在籍月数に応じて一部解除。
Reason for acquisition without consideration
所定の定時株主総会開催日前に退任又は退職した場合(取締役会が正当と認める理由がある場合を除く)、または譲渡制限期間満了時に解除されていない株式がある場合。組織再編等に伴い退任・退職する場合も、解除されていない株式を取得する。
Categories and Number of Persons Covered
Category Directors of the Company (excluding directors who are Audit and Supervisory Committee members and outside directors) / Number of Employees 4 / Number of allocated shares 16,132株, Category The Company's executive officers / Number of Employees 2 / Number of allocated shares 4,482株, Category Employees of the Company / Number of Employees 33 / Number of allocated shares 12,643株
Intended allottee's holding policy
譲渡制限が解除されるまで、第三者への譲渡、質権設定、譲渡担保権設定、生前贈与、遺贈その他一切の処分行為をすることができない。譲渡制限解除まで指定口座で保管・維持する。
Payment date
2025年9月19日
Basis for determining the amount to be paid
取締役会決議日の直前営業日である2025年8月21日の東京証券取引所における当社普通株式の終値1,116円。ディスカウント・プレミアムなし。
Impact on Business Performance
Impact on business performance from this issuance of new shares Not disclosed
Details of issuance or disposal
ItemDetails
Type of issuance or disposalIssuance of new shares as restricted stock compensation
Number of shares to be issued or disposed of当社普通株式 33,257株
Issue price and disposal price1株につき1,116円
Total issue value37,114,812円
Amount of funds to be raised調達資金なし(割当対象者に支給する金銭報酬債権37,114,812円の全額を現物出資)
Payment date2025年9月19日
Intended allotteeName Directors of the Company (excluding directors who are Audit and Supervisory Committee members and outside directors) / Number of Employees 4 / Number of Shares 16,132株, Name The Company's executive officers / Number of Employees 2 / Number of Shares 4,482株, Name Employees of the Company / Number of Employees 33 / Number of Shares 12,643株
Intended allottee's holding policy譲渡制限が解除されるまで、第三者への譲渡、質権設定、譲渡担保権設定、生前贈与、遺贈その他一切の処分行為をすることができない。譲渡制限解除まで指定口座で保管・維持する。
Dilution Rate0.22%(2025年8月21日現在の発行済株式総数に対して)
Total number of issued shares15,174,468株 → 15,207,725株(0.22%)
Basis for determining the amount to be paid取締役会決議日の直前営業日である2025年8月21日の東京証券取引所における当社普通株式の終値1,116円。ディスカウント・プレミアムなし。
Transfer restriction period譲渡制限付株式Ⅰ:2025年9月19日から割当対象者Ⅰが当社の取締役、執行役員及び従業員のいずれの地位からも退任又は退職する日まで。譲渡制限付株式Ⅱ:2025年9月19日から2028年9月18日まで。
Conditions for lifting transfer restrictions譲渡制限付株式Ⅰは、最初に到来する定時株主総会の開催日まで継続して当社の取締役、執行役員又は従業員のいずれかの地位にあったこと。譲渡制限付株式Ⅱは、2028年7月開催予定の第20期定時株主総会の開催日まで継続して当該地位にあったこと。正当な理由による退任・退職の場合は在籍月数に応じて一部解除。
Reason for acquisition without consideration所定の定時株主総会開催日前に退任又は退職した場合(取締役会が正当と認める理由がある場合を除く)、または譲渡制限期間満了時に解除されていない株式がある場合。組織再編等に伴い退任・退職する場合も、解除されていない株式を取得する。
Categories and Number of Persons CoveredCategory Directors of the Company (excluding directors who are Audit and Supervisory Committee members and outside directors) / Number of Employees 4 / Number of allocated shares 16,132株, Category The Company's executive officers / Number of Employees 2 / Number of allocated shares 4,482株, Category Employees of the Company / Number of Employees 33 / Number of allocated shares 12,643株
Total Stock-Based Compensation金銭報酬債権合計37,114,812円。対象取締役に対する報酬等の総額は年額35百万円以内。
Impact on Business PerformanceImpact on business performance from this issuance of new shares Not disclosed
Items this document does not state (11)
Estimated issuance expensesSpecific use of fundsExercise priceExercise periodNumber of Stock Acquisition RightsUnderwriter / lead underwriterOverallotmentStock Split RatioProcedures under the Corporate Code of ConductMost 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.

取締役、執行役員及び従業員が株価変動のメリットとリスクを株主と共有し、株価上昇及び企業価値向上への貢献意欲を高めるため。

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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Notice Regarding the Issuance of New Shares as Restricted Stock-Based Compensation | HEROZ,Inc. (4382) timely disclosure | Komori