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Share Issuance and Disposal4450Power Solutions,Ltd.Information and Communications, Services and Others

取締役に対する譲渡制限付株式としての新株式発行の割当完了に関するお知らせ

取締役2名に対し、譲渡制限付株式報酬として普通株式131,076株の割当手続が完了した。株式は無償交付だが、公正な評価額は1株1,300円、総額170,398,800円としている。

Worth reading
39Recurring
Scored from 4 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
131076
Shares
Wording
Definitive
How definitive the wording is.

Details of issuance or disposal

取締役に対する譲渡制限付株式としての新株式発行

Who receives how much131,076Shares

普通株式131,076株(新株)

当社の取締役2名:131,076株(監査等委員である取締役を除く)

The lower thin line represents the existing number of shares to which these shares will be added.

1株当たり1,300円(公正な評価額。無償交付)
Total issue value

170,398,800円(公正な評価額。無償交付)

Categories and Number of Persons Covered
当社の取締役2名(監査等委員である取締役を除く):131,076株
Basis for determining the amount to be paid
2025年4月15日の東京証券取引所における当社普通株式の終値1,300円。ディスカウント率・プレミアム率は記載なし。
Details of issuance or disposal
ItemDetails
Type of issuance or disposal取締役に対する譲渡制限付株式としての新株式発行
Number of shares to be issued or disposed of普通株式131,076株(新株)
Issue price and disposal price1株当たり1,300円(公正な評価額。無償交付)
Total issue value170,398,800円(公正な評価額。無償交付)
Intended allottee当社の取締役2名:131,076株(監査等委員である取締役を除く)
Basis for determining the amount to be paid2025年4月15日の東京証券取引所における当社普通株式の終値1,300円。ディスカウント率・プレミアム率は記載なし。
Categories and Number of Persons Covered当社の取締役2名(監査等委員である取締役を除く):131,076株
Items this document does not state (21)
Amount of funds to be raisedEstimated issuance expensesSpecific use of fundsPayment dateIntended allottee's holding policyDilution RateTotal number of issued sharesExercise priceExercise periodNumber of Stock Acquisition RightsTransfer restriction periodConditions for lifting transfer restrictionsReason for acquisition without considerationTotal Stock-Based CompensationUnderwriter / 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.

取締役の報酬等として交付するため。発行価額は、2025年4月15日の東京証券取引所における当社普通株式の終値を基準とした公正な評価額としている。

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.
取締役に対する譲渡制限付株式としての新株式発行の割当完了に関するお知らせ | Power Solutions,Ltd. (4450) timely disclosure | Komori