Details of issuance or disposal
Disposal of treasury shares as restricted stock compensation
11,743 common shares of the Company (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.
¥98,934,775
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 | 11,743 common shares of the Company (treasury shares) |
| Issue price and disposal price | ¥8,425 per share |
| Total issue value | ¥98,934,775 |
| Payment date | 3 August 2026 |
| Intended allottee | Name 6 directors, excluding outside directors / Number of Shares 7,592 shares, Name 7 executive officers / Number of Shares 4,151 shares |
| Intended allottee's holding policy | The transfer restriction period runs from 3 August 2026 until the date the recipient leaves office. During this period, the shares may not be transferred, pledged as collateral or otherwise disposed of. |
| Basis for determining the amount to be paid | The closing price of ¥8,425 on the business day immediately preceding the date of the Board of Directors’ resolution. No discount or premium rate was stated. |
| Transfer restriction period | From 3 August 2026 until the date the recipient leaves office |
| Conditions for lifting transfer restrictions | All transfer restrictions will be lifted upon expiry of the transfer restriction period, provided that the recipient director or executive officer leaves office for a reason deemed legitimate by the Company’s Board of Directors. In the event of a reorganization or similar transaction, the restrictions will be lifted on a number of shares reasonably determined by the Company before the effective date. |
| Reason for acquisition without consideration | The Company will acquire without consideration any shares whose transfer restrictions have not been lifted upon expiry of the transfer restriction period. If a recipient leaves office during the period of service, the Company will acquire without consideration the number of shares corresponding to the remaining period. The Company will also acquire all or part of the shares without consideration if any specified event, including misconduct, occurs. |
| Categories and Number of Persons Covered | 6 directors, excluding outside directors, and 7,592 shares; 7 executive officers and 4,151 shares |
| Total Stock-Based Compensation | Total monetary remuneration claims of ¥98,934,775 (to be granted to the eligible directors and executive officers) |
Items this document does not state (15)
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 an incentive to achieve sustained growth in corporate value and promote the sharing of value between directors and shareholders. The Company also took into account its performance, the scope of each eligible director’s responsibilities and other relevant circumstances.