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Share Issuance and Disposal6418JAPAN CASH MACHINE CO.,LTD.Machinery

Notice Concerning the Disposal of Treasury Shares as Restricted Stock Compensation

譲渡制限付株式報酬として、取締役・執行役員・部長計22名に自己株式34,500株を割り当てることを決議した。処分価額は1株928円で、譲渡制限期間は2025年8月14日から30年間とする。

Worth reading
50Recurring
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
34500
Shares
Wording
Definitive
How definitive the wording is.

Details of issuance or disposal

Disposal of treasury shares as restricted stock compensation

Who receives how much34,500Shares

普通株式34,500株(自己株式)

The Company's directors (excluding directors resident overseas, directors serving as Audit and Supervisory Committee members, and outside directors)4 / 22,000 shares
当社の取締役を兼務しない上席執行役員及び当社の取締役を兼務しない執行役員(海外を居住地とする者を除く)6 / 6,500 shares
The company’s department heads12 / 6,000 shares

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.

1株につき928円
Total issue value32,016,000Yen
Amount of funds to be raised
払込金額の総額32,016,000円、差引手取概算額はNot disclosed
Total Stock-Based Compensation
金銭報酬債権合計32,016,000円
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
2025年8月14日から2055年8月13日まで(30年間)
Conditions for lifting transfer restrictions
譲渡制限期間中、継続して当社又は当社子会社の取締役、執行役、取締役を兼務しない執行役員、監査役、使用人、顧問、相談役その他これに準ずる地位にあることを条件として、譲渡制限期間満了時点で全部解除。任期満了、定年その他正当な事由による退任・退職の場合は在職期間に応じて解除。
Reason for acquisition without consideration
The Company will acquire without consideration any of the shares allotted under this arrangement for which the restrictions have not been lifted as of the expiration of the restricted transfer period or the date on which the restrictions are lifted.
Categories and Number of Persons Covered
取締役4名・22,000株、上席執行役員及び執行役員6名・6,500株、部長12名・6,000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。譲渡制限期間は2025年8月14日から2055年8月13日まで。
Payment date
14 August 2025
Basis for determining the amount to be paid
2025年7月14日(取締役会決議日の前営業日)の東京証券取引所プライム市場における普通株式の終値928円。ディスカウント率・プレミアム率の数値記載はなし。
Impact on Business Performance
The specific impact on business performance is Not disclosed
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普通株式34,500株(自己株式)
Issue price and disposal price1株につき928円
Total issue value32,016,000円
Amount of funds to be raised払込金額の総額32,016,000円、差引手取概算額はNot disclosed
Payment date14 August 2025
Intended allotteeName The Company's directors (excluding directors resident overseas, directors serving as Audit and Supervisory Committee members, and outside directors) / Number of Employees 4 / Number of Shares 22,000 shares, Name 当社の取締役を兼務しない上席執行役員及び当社の取締役を兼務しない執行役員(海外を居住地とする者を除く) / Number of Employees 6 / Number of Shares 6,500 shares, Name The company’s department heads / Number of Employees 12 / Number of Shares 6,000 shares
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。譲渡制限期間は2025年8月14日から2055年8月13日まで。
Basis for determining the amount to be paid2025年7月14日(取締役会決議日の前営業日)の東京証券取引所プライム市場における普通株式の終値928円。ディスカウント率・プレミアム率の数値記載はなし。
Transfer restriction period2025年8月14日から2055年8月13日まで(30年間)
Conditions for lifting transfer restrictions譲渡制限期間中、継続して当社又は当社子会社の取締役、執行役、取締役を兼務しない執行役員、監査役、使用人、顧問、相談役その他これに準ずる地位にあることを条件として、譲渡制限期間満了時点で全部解除。任期満了、定年その他正当な事由による退任・退職の場合は在職期間に応じて解除。
Reason for acquisition without considerationThe Company will acquire without consideration any of the shares allotted under this arrangement for which the restrictions have not been lifted as of the expiration of the restricted transfer period or the date on which the restrictions are lifted.
Categories and Number of Persons Covered取締役4名・22,000株、上席執行役員及び執行役員6名・6,500株、部長12名・6,000株
Total Stock-Based Compensation金銭報酬債権合計32,016,000円
Impact on Business PerformanceThe specific impact on business performance is Not disclosed
Items this document does not state (13)
Estimated issuance expensesSpecific use of fundsDilution RateTotal number of issued sharesExercise priceExercise periodNumber of Stock Acquisition RightsUnderwriter / lead underwriterOverallotmentStock Split RatioProcedures under the Corporate Code of ConductMost recent equity financingMajor shareholders after the offering

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.

株価上昇及び企業価値の向上への貢献意欲を高めるインセンティブを付与し、株主と株価変動のメリットとリスクを共有するため。

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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 Concerning the Disposal of Treasury Shares as Restricted Stock Compensation | JAPAN CASH MACHINE CO.,LTD. (6418) timely disclosure | Komori