Details of issuance or disposal
Acquisition through the disposal of treasury shares under a stock compensation plan
108,000 shares (common shares; disposal of treasury shares)
not disclosed (the amount entrusted by the Company as funds for the acquisition of shares is ¥89,964,000)
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 | Acquisition through the disposal of treasury shares under a stock compensation plan |
| Number of shares to be issued or disposed of | 108,000 shares (common shares; disposal of treasury shares) |
| Amount of funds to be raised | not disclosed (the amount entrusted by the Company as funds for the acquisition of shares is ¥89,964,000) |
| Payment date | 1 September 2026 |
| Intended allottee | not disclosed (acquired by the trustee of the trust) |
| Conditions for lifting transfer restrictions | The disclosure states that directors meeting the beneficiary requirements will become beneficiaries, but the specific conditions for lifting the transfer restrictions are not disclosed. |
| Categories and Number of Persons Covered | Directors other than outside directors (the number of directors and number of shares allocated are not disclosed) |
| Procedures under the Corporate Code of Conduct | The introduction of this plan was approved at the 30th Ordinary General Meeting of Shareholders held on 30 March 2026. |
Items this document does not state (20)
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.For the stock compensation plan for directors other than outside directors, which was approved at the Ordinary General Meeting of Shareholders held on 30 March 2026.