Details of issuance or disposal
Grant of restricted stock (RS) through the disposal of treasury shares and issuance of new shares
Disposal of treasury shares 18,814 common shares / Issuance of new shares 18,195 common shares / Total 37,009 common shares
The lower thin line represents the existing number of shares to which these shares will be added.
¥45,521,070
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 | Grant of restricted stock (RS) through the disposal of treasury shares and issuance of new shares |
| Number of shares to be issued or disposed of | Disposal of treasury shares 18,814 common shares / Issuance of new shares 18,195 common shares / Total 37,009 common shares |
| Issue price and disposal price | ¥1,230 per share |
| Total issue value | ¥45,521,070 |
| Amount of funds to be raised | Total payment amount: ¥45,521,070; estimated net proceeds after deduction: Not disclosed |
| Payment date | 2 June 2026 |
| Intended allottee | 158 Company employees, 37,009 shares |
| Intended allottee's holding policy | During the transfer restriction period, the shares may not be transferred, pledged, or otherwise disposed of, and will be managed in a dedicated account at 株式会社SBI証券. |
| Basis for determining the amount to be paid | The amount is equal to the closing price of the Company's common shares on the Tokyo Stock Exchange Growth Market on 8 May 2026, the business day preceding the date of the Board of Directors' resolution. The price is ¥1,230 per share. The discount and premium rates are 0% (equal to the closing price). |
| Transfer restriction period | 2 June 2026 to 1 June 2028 (2 years) |
| Conditions for lifting transfer restrictions | Provided that the grant recipient continuously holds a position as a director of the Company or one of its subsidiaries (or an equivalent position) or as an employee throughout the transfer restriction period, all of the allocated shares will be released from the transfer restrictions upon expiration of the transfer restriction period. If the recipient leaves office or retires from employment due to expiration of the term of office, mandatory retirement, death, or another reason deemed legitimate by the Company's Board of Directors, the restrictions will be released in proportion to the recipient's period of service, calculated in months, divided by 24. |
| Reason for acquisition without consideration | The Company will acquire for no consideration all shares whose transfer restrictions are not released, all shares held by a recipient who falls under certain circumstances, including leaving office or retiring from employment for a reason other than a legitimate one, and all shares held by a recipient who engages in conduct constituting a violation of laws or regulations. |
| Categories and Number of Persons Covered | 158 Company employees, 37,009 shares |
| Total Stock-Based Compensation | Total monetary receivables: ¥45,521,070 |
Items this document does not state (14)
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.