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Share Issuance and Disposal6264Marumae Co.,Ltd.Machinery

Notice of Completion of Payment for the Disposal of Treasury Shares as Restricted Stock-Based Compensation

2025年12月19日に決議された譲渡制限付株式報酬としての自己株式12,993株の処分について、2026年1月9日に払込みが完了した。

Worth reading
32Immaterial
Scored from 4 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
23998071
¥
Wording
Definitive
How definitive the wording is.

Details of issuance or disposal

Disposal of treasury shares as restricted stock compensation

Who receives how much12,993Shares

当社普通株式 12,993株(自己株式)

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

The lower thin line represents the existing number of shares to which these shares will be added.

1株につき1,847円
Total issue value23,998,071Yen
Amount of funds to be raised
As the shares are paid for through an in-kind contribution of monetary compensation claims, both the total payment amount and the estimated net proceeds are Not disclosed
Total Stock-Based Compensation
金銭報酬債権の額は23,998,071円相当と読み取れるが、本書類に明記なし
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
Payment date
9 January 2026
Details of issuance or disposal
ItemDetails
Type of issuance or disposalDisposal of treasury shares as restricted stock compensation
Number of shares to be issued or disposed of当社普通株式 12,993株(自己株式)
Issue price and disposal price1株につき1,847円
Total issue value23,998,071円
Amount of funds to be raisedAs the shares are paid for through an in-kind contribution of monetary compensation claims, both the total payment amount and the estimated net proceeds are Not disclosed
Payment date9 January 2026
Intended allottee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
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金銭報酬債権の額は23,998,071円相当と読み取れるが、本書類に明記なし
Items this document does not state (19)
Estimated issuance expensesSpecific use of fundsIntended allottee's holding policyDilution RateTotal number of issued sharesBasis for determining the amount to be paidExercise priceExercise periodNumber of Stock Acquisition RightsTransfer restriction periodConditions for lifting transfer restrictionsReason for acquisition without considerationUnderwriter / lead underwriterOverallotmentStock Split RatioProcedures under the Corporate Code of ConductMost 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 dispose of treasury shares as restricted stock compensation.

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.
Notice of Completion of Payment for the Disposal of Treasury Shares as Restricted Stock-Based Compensation | Marumae Co.,Ltd. (6264) timely disclosure | Komori