Details of issuance or disposal
Disposal of treasury shares as restricted stock compensation
自己株式13,202株
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.
発行済株式総数の増加なし（自己株式の処分）
Not applicable (disposal of treasury shares)
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.
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 | 自己株式13,202株 |
| Issue price and disposal price | ¥1,650 per share |
| Total issue value | 21,783,300円 |
| Amount of funds to be raised | 払込金額の総額21,783,300円、差引手取概算額はNot disclosed |
| Payment date | 2025年5月16日（予定） |
| Intended allottee | Category 2 directors / Number of Shares 4,789株, Category 上席執行役員・執行役員5名 / Number of Shares 8,413株 |
| Intended allottee's holding policy | 譲渡制限期間中は譲渡、担保権の設定その他の処分をしてはならない。対象役員が所定の役務提供期間中継続して所定の地位にあること等を条件に譲渡制限を解除する。 |
| Dilution Rate | Not applicable (disposal of treasury shares) |
| Total number of issued shares | 発行済株式総数の増加なし（自己株式の処分） |
| Basis for determining the amount to be paid | 2025年4月17日の東京証券取引所における普通株式の終値1,650円。ディスカウント・プレミアムなし。 |
| Transfer restriction period | 2025年5月16日（払込期日）から、対象役員が所定の役職を退任する日まで。ただし、一定の早期退任の場合は定められた時点まで。 |
| Conditions for lifting transfer restrictions | 本役務提供期間中、継続して所定の地位にあること。死亡その他会社の取締役会が正当と認める理由で退任した場合は、在任月数に応じた株式数について解除する。 |
| Reason for acquisition without consideration | 譲渡制限期間満了時等に譲渡制限が解除されていない株式を会社が当然に無償取得する。 |
| Categories and Number of Persons Covered | 取締役2名・4,789株、上席執行役員・執行役員5名・8,413株（社外取締役を除く） |
| Total Stock-Based Compensation | 金銭報酬債権合計21,783,300円 |
Items this document does not state (12)
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 for the sustained enhancement of the Company's corporate value and to further promote the sharing of value with shareholders.