Details of issuance or disposal
Disposal of treasury shares as restricted stock compensation
普通株式46,481株(自己株式)
The lower thin line represents the existing number of shares to which these shares will be added.
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 | 普通株式46,481株(自己株式) |
| Issue price and disposal price | 1株につき991円 |
| Total issue value | 46,062,671円 |
| Amount of funds to be raised | 払込金額の総額46,062,671円、差引手取概算額Not disclosed |
| Payment date | 30 May 2025 |
| Intended allottee | 当社社員148名、46,481株 |
| Intended allottee's holding policy | During the restriction period, the shares may not be transferred, pledged or otherwise disposed of, and will be managed in a dedicated account. |
| Basis for determining the amount to be paid | 2025年5月8日(取締役会決議日の前営業日)の東京証券取引所グロース市場における普通株式の終値991円と同額。ディスカウント・プレミアムなし。 |
| Transfer restriction period | 2025年5月30日から2027年5月29日 |
| Conditions for lifting transfer restrictions | 譲渡制限期間中、継続して当社又は当社の子会社の取締役(又はこれに準ずる者)又は社員のいずれかの地位にあったことを条件として、譲渡制限期間満了時に本割当株式の全部を解除する。任期満了、定年、死亡その他当社取締役会が正当と認める事由による退任・退職の場合は、在職期間に応じて一部解除する。 |
| Reason for acquisition without consideration | 譲渡制限が解除されない株式、正当と認める事由以外による退任・退職の場合の株式、及び本割当契約に定める一定の事由又は法令違反行為等に該当した場合の株式を、当社が無償で取得する。 |
| Categories and Number of Persons Covered | 当社社員148名、46,481株 |
| Total Stock-Based Compensation | 金銭債権合計46,062,671円 |
| Impact on Business Performance | The impact of this disposal of treasury shares on the Company's performance is Not disclosed |
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 provide an incentive to promote the sustained enhancement of the Company's corporate value and to further align the interests of the grant recipients with those of shareholders.