Worth reading
49Recurring
0–100. This measures how worthwhile something is to read, not how good or bad the company is.Direction
Neutral
Direction inferred from the company’s description.Scale
10400
SharesWording
Definitive
How definitive the wording is.Details of issuance or disposal
Disposal of treasury shares as restricted stock compensation
Who receives how much10,400Shares
10,400 treasury shares
4 directors (excluding outside directors)10,400 shares
The lower thin line represents the existing number of shares to which these shares will be added.
¥1,434 per share
Total issue value
¥14,913,600
Total Stock-Based Compensation
Total monetary remuneration claims: ¥14,913,600. The annual compensation limit is ¥20 million.
発行済株式総数
The total number of issued shares will not increase because this is a disposal of treasury shares.
Conditions on transfer restrictions
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.
Transfer restriction period
From 27 October 2026 until the date on which the holder retires as either a director or executive officer of the Company
Conditions for lifting transfer restrictions
The holder must continuously remain a director or executive officer of the Company throughout the service provision period from the date of the Company's annual general meeting of shareholders immediately preceding the disposal date until the date of the Company's annual general meeting of shareholders held in the following year. The transfer restrictions will also be lifted if the holder retires due to death or for another reason deemed legitimate by the Board of Directors.
Reason for acquisition without consideration
At the end of the transfer restriction period, the Company will automatically acquire without consideration any shares allocated under the plan for which the transfer restrictions have not been lifted.
Categories and Number of Persons Covered
4 directors (excluding outside directors), 10,400 shares
Intended allottee's holding policy
The shares may not be transferred, pledged as collateral or otherwise disposed of from 27 October 2026 until the date on which the holder retires as either a director or executive officer of the Company.
Payment date
27 October 2026
Basis for determining the amount to be paid
The closing price of the Company's common shares on the Tokyo Stock Exchange Prime Market on 28 September 2026 was ¥1,434. The discount and premium rates were 0%.
Procedures under the Corporate Code of Conduct
The matter was referred to the Compensation Committee for consultation.
| Item | Details |
|---|---|
| Type of issuance or disposal | Disposal of treasury shares as restricted stock compensation |
| Number of shares to be issued or disposed of | 10,400 treasury shares |
| Issue price and disposal price | ¥1,434 per share |
| Total issue value | ¥14,913,600 |
| Payment date | 27 October 2026 |
| Intended allottee | Name 4 directors (excluding outside directors) / Number of Shares 10,400 shares |
| Intended allottee's holding policy | The shares may not be transferred, pledged as collateral or otherwise disposed of from 27 October 2026 until the date on which the holder retires as either a director or executive officer of the Company. |
| Total number of issued shares | The total number of issued shares will not increase because this is a disposal of treasury shares. |
| Basis for determining the amount to be paid | The closing price of the Company's common shares on the Tokyo Stock Exchange Prime Market on 28 September 2026 was ¥1,434. The discount and premium rates were 0%. |
| Transfer restriction period | From 27 October 2026 until the date on which the holder retires as either a director or executive officer of the Company |
| Conditions for lifting transfer restrictions | The holder must continuously remain a director or executive officer of the Company throughout the service provision period from the date of the Company's annual general meeting of shareholders immediately preceding the disposal date until the date of the Company's annual general meeting of shareholders held in the following year. The transfer restrictions will also be lifted if the holder retires due to death or for another reason deemed legitimate by the Board of Directors. |
| Reason for acquisition without consideration | At the end of the transfer restriction period, the Company will automatically acquire without consideration any shares allocated under the plan for which the transfer restrictions have not been lifted. |
| Categories and Number of Persons Covered | 4 directors (excluding outside directors), 10,400 shares |
| Total Stock-Based Compensation | Total monetary remuneration claims: ¥14,913,600. The annual compensation limit is ¥20 million. |
| Procedures under the Corporate Code of Conduct | The matter was referred to the Compensation Committee for consultation. |
Items this document does not state (13)
Amount of funds to be raisedEstimated issuance expensesSpecific use of fundsDilution RateExercise priceExercise periodNumber of Stock Acquisition RightsUnderwriter / lead underwriterOverallotmentStock Split RatioMost recent equity financingMajor shareholders after the offeringImpact on Business Performance
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 incentives for the sustainable enhancement of corporate and shareholder value over the medium to long term and promote value sharing with shareholders. The measure is also intended to further increase the motivation of the eligible directors.
How to read this page
This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.