Details of issuance or disposal
Disposal of treasury shares as restricted stock compensation
当社普通株式 26,267株（自己株式）
The lower thin line represents the existing number of shares to which these shares will be added.
払込金額の総額 90,883,820円（差引手取概算額はNot disclosed）
As this is a disposal of treasury shares, the total number of issued shares will not increase.
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.
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 | Disposal of treasury shares as restricted stock compensation |
| Number of shares to be issued or disposed of | 当社普通株式 26,267株（自己株式） |
| Issue price and disposal price | ¥3,460 per share |
| Amount of funds to be raised | 払込金額の総額 90,883,820円（差引手取概算額はNot disclosed） |
| Payment date | 2024年8月20日 |
| Intended allottee | 当社の取締役（社外取締役を除く）8名、26,267株 |
| Intended allottee's holding policy | 譲渡制限期間は2024年8月20日から当社の取締役の地位を退任するまでの期間。期間中は譲渡、担保権の設定その他一切の処分ができない。 |
| Dilution Rate | 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 | 2024年7月19日（取締役会決議日の前営業日）の東京証券取引所における当社普通株式の終値3,460円。ディスカウント率・プレミアム率は記載なし。 |
| Transfer restriction period | 2024年8月20日から当社の取締役の地位を退任するまでの期間 |
| Conditions for lifting transfer restrictions | 本株主総会の開催日から翌年の定時株主総会の開催日まで継続して当社の取締役の地位にあったことを条件として、本譲渡制限期間が満了した時点で全部解除。正当な事由による退任の場合は合理的に調整。 |
| Reason for acquisition without consideration | 譲渡制限期間満了前に退任した場合（当社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。組織再編等により解除されていない株式がある場合も取得。 |
| Categories and Number of Persons Covered | 当社の取締役（社外取締役を除く）8名、26,267株 |
| Total Stock-Based Compensation | 金銭報酬債権合計90,883,820円 |
| Procedures under the Corporate Code of Conduct | 2024年6月27日開催の第161期定時株主総会で、年額6億円以内の金銭報酬債権、年10万株以内の普通株式の発行または処分、譲渡制限期間等について承認。 |
Items this document does not state (13)
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 the eligible directors with an incentive to achieve sustained growth in corporate value and to further promote the sharing of value between the eligible directors and shareholders.