Details of issuance or disposal
Disposal of treasury shares through a third-party allotment (stock delivery trust for employees)
1,500,000 treasury shares
The lower thin line represents the existing number of shares to which these shares will be added.
Total payment amount ¥2,664,000,000; estimated net proceeds Not disclosed
0.81% of total issued shares and 0.83% of total voting rights
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.
| Item | Details |
|---|---|
| Type of issuance or disposal | Disposal of treasury shares through a third-party allotment (stock delivery trust for employees) |
| Number of shares to be issued or disposed of | 1,500,000 treasury shares |
| Issue price and disposal price | ¥1,776 per share |
| Amount of funds to be raised | Total payment amount ¥2,664,000,000; estimated net proceeds Not disclosed |
| Payment date | 18 December 2026 |
| Intended allottee | Name Nomura Trust and Banking Co., Ltd. (trust account exclusively for participants in the UACJ Group Employee Stock Ownership Association) / Number of Shares 1,500,000 shares |
| Intended allottee's holding policy | The shares will be held and disposed of to deliver shares to eligible employees under this scheme. The actual number of shares delivered to eligible employees will vary depending on work performance and other factors. |
| Dilution Rate | 0.81% of total issued shares and 0.83% of total voting rights |
| Total number of issued shares | 185,312,772 shares → Not disclosed |
| Basis for determining the amount to be paid | The closing price of the company's common shares on the Prime Market of the Tokyo Stock Exchange on 9 November 2026 was ¥1,776. This was 8.12% below the one-month average of ¥1,933, 17.70% below the three-month average of ¥2,158, and 27.92% below the six-month average of ¥2,464. |
| Reason for acquisition without consideration | If any residual shares remain at the end of the trust, all such shares are scheduled to be transferred to the company free of charge. |
| Categories and Number of Persons Covered | 4,625 employees of the company and 2,466 employees of its subsidiaries. The 1,500,000 shares is the maximum number, and the actual number of shares delivered will vary depending on work performance and other factors. |
| Procedures under the Corporate Code of Conduct | Because the dilution rate is below 25% and there will be no change in the controlling shareholder, obtaining an opinion from an independent third party and conducting procedures to confirm shareholders' intentions are not required. In addition, all 5 corporate auditors expressed the opinion that the disposal price is lawful and does not constitute a particularly favorable price. |
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 support the asset formation of eligible employees, provide incentives for the sustainable enhancement of the company's corporate value, and promote the sharing of value with shareholders.