Details of issuance or disposal
Disposal of treasury shares as restricted stock compensation
自己株式12,993株
The lower thin line represents the existing number of shares to which these shares will be added.
The total number of issued shares will not increase because this is a disposal of treasury shares.
Not applicable (disposal of treasury shares only)
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12,993株 |
| Issue price and disposal price | 1株につき1,847円 |
| Total issue value | 23,998,071円 |
| Amount of funds to be raised | 金銭報酬債権合計23,998,071円（差引手取概算額：Not disclosed） |
| Payment date | 9 January 2026 |
| Intended allottee | Name 3 directors (excluding outside directors and directors who are Audit and Supervisory Committee members) / Number of Shares 12,993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することができない。譲渡制限期間は2026年1月9日から取締役を退任する日まで。 |
| Dilution Rate | Not applicable (disposal of treasury shares only) |
| 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 | 取締役会決議日の直前営業日の終値1,847円。ディスカウント・プレミアムの記載なし。 |
| Transfer restriction period | 2026年1月9日から取締役を退任する日まで |
| Conditions for lifting transfer restrictions | 対象取締役の退任が、正当な理由によること等の本割当契約に定める理由によるものであることを条件として、譲渡制限期間満了時点で保有する本割当株式の全部の譲渡制限を解除する。 |
| Reason for acquisition without consideration | 正当な理由以外の理由により退任した場合等、本割当契約に定める一定の事由に該当した場合。また、組織再編等に伴い譲渡制限が解除されていない株式がある場合。 |
| Categories and Number of Persons Covered | 取締役（社外取締役及び監査等委員である取締役を除く）3名、12,993株 |
| Total Stock-Based Compensation | 金銭報酬債権合計23,998,071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.企業価値の持続的な向上を図るインセンティブを与えるとともに、取締役と株主との価値共有を進めるため。