Details of issuance or disposal
Disposal of treasury shares as restricted stock compensation
5,000 common shares of the Company (treasury shares)
The lower thin line represents the existing number of shares to which these shares will be added.
0.03％
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 | 5,000 common shares of the Company (treasury shares) |
| Issue price and disposal price | 1株につき4,100円 |
| Total issue value | 20,500,000円 |
| Payment date | 8 August 2025 |
| Intended allottee | Name 取締役6名（監査等委員である取締役、社外取締役および代表取締役社長を除く） / Number of Shares 5,000 shares |
| Intended allottee's holding policy | 譲渡制限期間中は第三者への譲渡、質権設定、譲渡担保権設定、生前贈与、遺贈その他一切の処分行為ができない。譲渡制限期間は2025年8月8日から当社の取締役および執行役員のいずれの地位からも退任する日まで。 |
| Dilution Rate | 0.03％ |
| Total number of issued shares | 17,633,300株（2025年3月31日現在） → Not disclosed |
| Basis for determining the amount to be paid | 2025年7月15日の東京証券取引所における当社普通株式の終値4,100円。ディスカウント・プレミアムなし。 |
| Transfer restriction period | 2025年8月8日から割当対象者が当社の取締役および執行役員のいずれの地位からも退任する日まで |
| Conditions for lifting transfer restrictions | 2025年8月8日以降、最初に到来する当社の定時株主総会の開催日まで継続して当社の取締役または執行役員のいずれかの地位にあること。正当な理由による退任の場合は在任月数に応じて一部解除。 |
| Reason for acquisition without consideration | 最初に到来する定時株主総会の開催日の前日までに正当な理由なく退任した場合、または譲渡制限期間満了時点で解除されていない場合。組織再編等により退任する場合も、解除されていない株式を無償取得する。 |
| Categories and Number of Persons Covered | 取締役6名、5,000株（監査等委員である取締役、社外取締役および代表取締役社長を除く） |
| Total Stock-Based Compensation | 金銭報酬債権合計20,500,000円。報酬枠は年額100百万円以内。 |
| Impact on Business Performance | No information was provided on the impact on business performance. |
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 align the directors' interests with shareholders by sharing the benefits and risks of share price fluctuations and to enhance their motivation to contribute to an increase in the share price and corporate value.