Details of issuance or disposal
Disposal of treasury shares as restricted stock compensation
19,066 shares of the Company’s common stock (treasury shares)
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.
Total payment amount: ¥57,960,640; estimated net proceeds: Not disclosed
0.45%
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 | 19,066 shares of the Company’s common stock (treasury shares) |
| Issue price and disposal price | ¥3,040 per share |
| Amount of funds to be raised | Total payment amount: ¥57,960,640; estimated net proceeds: Not disclosed |
| Payment date | 30 July 2026 |
| Intended allottee | Name The Company's directors (excluding outside directors and limited to executive directors) / Number of Employees 4 / Number of Shares 8,881 shares, Name The Company's executive officers / Number of Employees 15 / Number of Shares 7,635 shares, Name Directors of the Company's subsidiaries (excluding outside directors) / Number of Employees 12 / Number of Shares 2,550 shares |
| Intended allottee's holding policy | During the transfer restriction period, the shares may not be transferred to a third party, pledged, used to create a security interest by way of transfer, gifted inter vivos, bequeathed or otherwise disposed of in any manner. |
| Dilution Rate | 0.45% |
| Total number of issued shares | 4,219,554 shares → Not disclosed |
| Basis for determining the amount to be paid | The closing price of the Company’s common stock on the Tokyo Stock Exchange on 30 June 2026 was ¥3,040. No discount or premium rate was stated. |
| Transfer restriction period | From 30 July 2026 until the date on which the allotment recipient retires from all positions as a director or executive officer of the Company or as a director of a Company subsidiary |
| Conditions for lifting transfer restrictions | In principle, the recipient must continue to hold an eligible position through the date of the first annual general meeting of shareholders of the Company or the relevant subsidiary to be held after the start of the transfer restriction period. If the recipient retires for a valid reason, part of the restriction will be lifted in proportion to the period of service. |
| Reason for acquisition without consideration | If the recipient retires from an eligible position by the day before the scheduled annual general meeting of shareholders, unless the Board of Directors recognizes a valid reason. Also, if any shares remain subject to transfer restrictions at the end of the period. If the recipient retires due to a corporate reorganization or other similar event, all shares for which the restrictions have not been lifted will be acquired without consideration. |
| Categories and Number of Persons Covered | 4 Company directors, 8,881 shares; 15 Company executive officers, 7,635 shares; 12 directors of Company subsidiaries, 2,550 shares |
| Total Stock-Based Compensation | Total monetary compensation claims: ¥57,960,640. The total amount of monetary compensation claims to be paid as compensation and other remuneration to eligible directors is capped at ¥60 million per year. |
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 share the benefits and risks of share price fluctuations with shareholders and increase recipients’ motivation to contribute to higher share prices and enhanced corporate value.