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Share Issuance and Disposal5599S&J CorporationInformation and Communications, Services and Others

Notice Concerning the Disposal of Treasury Shares as Restricted Stock Compensation

The company resolved to dispose of 7,400 treasury shares at ¥1,177 per share as restricted stock compensation for 3 directors. The shares were allotted on 15 August 2025 and will be subject to transfer restrictions through 14 August 2030.

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Neutral
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Scale
8709800
¥
Wording
Definitive
How definitive the wording is.

Details of issuance or disposal

Disposal of treasury shares as restricted stock compensation

Who receives how much7,400Shares

普通株式7,400株(自己株式)

当社の取締役(監査等委員である取締役及び非業務執行取締役を除く)3名7,400 shares

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

1株につき1,177円
Total issue value8,709,800Yen
Amount of funds to be raised
払込金額の総額8,709,800円、差引手取概算額はNot disclosed
Total Stock-Based Compensation
金銭債権の合計8,709,800円。制度上の金銭債権の総額は年額30,000千円以内。
Conditions on transfer restrictions

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.

Transfer restriction period
2025年8月15日から2030年8月14日まで(5年間)
Conditions for lifting transfer restrictions
対象取締役が譲渡制限期間中継続して当社の取締役の地位にあったことを条件に、期間満了時に本割当株式の全部を解除する。死亡その他当社取締役会が正当と認める理由による退任の場合は、在任月数に応じた株式について解除する。
Reason for acquisition without consideration
At the expiration of the restricted period, the Company will automatically acquire without consideration any of the allocated shares for which the transfer restrictions have not been lifted.
Categories and Number of Persons Covered
当社の取締役(監査等委員である取締役及び非業務執行取締役を除く)3名、7,400株
Intended allottee's holding policy
2025年8月15日から2030年8月14日まで、譲渡、担保権の設定その他の処分をしてはならない。譲渡制限期間満了時に、所定の条件を満たした株式の譲渡制限を解除する。
Payment date
15 August 2025
Basis for determining the amount to be paid
2025年7月15日の東京証券取引所における普通株式の終値1,177円。ディスカウント率・プレミアム率は記載なし。
Impact on Business Performance
The impact of this disposal of treasury shares on financial results is Not disclosed.
Details of issuance or disposal
ItemDetails
Type of issuance or disposalDisposal of treasury shares as restricted stock compensation
Number of shares to be issued or disposed of普通株式7,400株(自己株式)
Issue price and disposal price1株につき1,177円
Total issue value8,709,800円
Amount of funds to be raised払込金額の総額8,709,800円、差引手取概算額はNot disclosed
Payment date15 August 2025
Intended allotteeName 当社の取締役(監査等委員である取締役及び非業務執行取締役を除く)3名 / Number of Shares 7,400 shares
Intended allottee's holding policy2025年8月15日から2030年8月14日まで、譲渡、担保権の設定その他の処分をしてはならない。譲渡制限期間満了時に、所定の条件を満たした株式の譲渡制限を解除する。
Basis for determining the amount to be paid2025年7月15日の東京証券取引所における普通株式の終値1,177円。ディスカウント率・プレミアム率は記載なし。
Transfer restriction period2025年8月15日から2030年8月14日まで(5年間)
Conditions for lifting transfer restrictions対象取締役が譲渡制限期間中継続して当社の取締役の地位にあったことを条件に、期間満了時に本割当株式の全部を解除する。死亡その他当社取締役会が正当と認める理由による退任の場合は、在任月数に応じた株式について解除する。
Reason for acquisition without considerationAt the expiration of the restricted period, the Company will automatically acquire without consideration any of the allocated shares for which the transfer restrictions have not been lifted.
Categories and Number of Persons Covered当社の取締役(監査等委員である取締役及び非業務執行取締役を除く)3名、7,400株
Total Stock-Based Compensation金銭債権の合計8,709,800円。制度上の金銭債権の総額は年額30,000千円以内。
Impact on Business PerformanceThe impact of this disposal of treasury shares on financial results is Not disclosed.
Items this document does not state (13)
Estimated issuance expensesSpecific use of fundsDilution RateTotal number of issued sharesExercise priceExercise periodNumber of Stock Acquisition RightsUnderwriter / lead underwriterOverallotmentStock Split RatioProcedures under the Corporate Code of ConductMost recent equity financingMajor shareholders after the offering

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.

対象取締役に企業価値の持続的な向上を図るインセンティブを与え、株主との価値共有を進めるため。また、当社の業績、各対象取締役の職責の範囲その他諸般の事情を勘案した。

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Notice Concerning the Disposal of Treasury Shares as Restricted Stock Compensation | S&J Corporation (5599) timely disclosure | Komori