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Share Issuance and Disposal5232Sumitomo Osaka Cement Co.,Ltd.Construction and Materials

Notice Regarding the Decision on Matters Relating to the Acquisition of Shares under the Share-Based Compensation Plan

To continue the share-based compensation plan, it was decided to provide additional funds to the trust, which will acquire 42,500 common shares of the Company through the disposal of treasury shares. The total acquisition price is ¥229,585,000.

Worth reading
38Recurring
Scored from 4 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
229585000
yen
Wording
Definitive
How definitive the wording is.

Details of issuance or disposal

Acquisition through the disposal of treasury shares (share delivery trust for directors and executive officers under the share-based compensation plan)

発行・処分する株式数42,500Shares

42,500 shares (common shares; disposal of treasury shares)

Intended allottee
Trustee of the share delivery trust for directors and executive officers (Sumitomo Mitsui Trust Bank, Limited; re-trustee: Custody Bank of Japan, Ltd.)
Total issue value

¥229,585,000 (total acquisition price of the shares)

Categories and Number of Persons Covered
Directors (excluding outside directors) and executive officers (number of eligible persons and number of shares allocated: Not disclosed)
Payment date
19 August 2026 (予定)
Procedures under the Corporate Code of Conduct
The trust administrator is an independent third party unaffiliated with the Company or its officers, but no disclosure is made regarding the obtaining of an opinion from an independent third party: Not disclosed
Details of issuance or disposal
ItemDetails
Type of issuance or disposalAcquisition through the disposal of treasury shares (share delivery trust for directors and executive officers under the share-based compensation plan)
Number of shares to be issued or disposed of42,500 shares (common shares; disposal of treasury shares)
Total issue value¥229,585,000 (total acquisition price of the shares)
Payment date19 August 2026 (予定)
Intended allotteeTrustee of the share delivery trust for directors and executive officers (Sumitomo Mitsui Trust Bank, Limited; re-trustee: Custody Bank of Japan, Ltd.)
Categories and Number of Persons CoveredDirectors (excluding outside directors) and executive officers (number of eligible persons and number of shares allocated: Not disclosed)
Procedures under the Corporate Code of ConductThe trust administrator is an independent third party unaffiliated with the Company or its officers, but no disclosure is made regarding the obtaining of an opinion from an independent third party: Not disclosed
Items this document does not state (21)
Issue price and disposal priceAmount of funds to be raisedEstimated issuance expensesSpecific use of fundsIntended allottee's holding policyDilution RateTotal number of issued sharesBasis for determining the amount to be paidExercise priceExercise periodNumber of Stock Acquisition RightsTransfer restriction periodConditions for lifting transfer restrictionsReason for acquisition without considerationTotal Stock-Based CompensationUnderwriter / lead underwriterOverallotmentStock Split RatioMost 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.

To continue the share-based compensation plan following its revision, the Company will provide additional funds to the trust so that its trustee can additionally acquire the Company's shares.

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.
Notice Regarding the Decision on Matters Relating to the Acquisition of Shares under the Share-Based Compensation Plan | Sumitomo Osaka Cement Co.,Ltd. (5232) timely disclosure | Komori