Worth reading
42Recurring
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
9316
SharesWording
Definitive
How definitive the wording is.Details of issuance or disposal
Disposal of treasury shares as restricted stock compensation
Who receives how much9,316Shares
自己株式：9,316株
取締役6名（監査等委員である取締役を除く）：9,316株
The lower thin line represents the existing number of shares to which these shares will be added.
¥1,073 per share
Total Stock-Based Compensation
金銭報酬債権合計9,996,068円。株式報酬制度の報酬枠は年額2,000万円以内。
発行済株式総数
As this is a disposal of treasury shares, the total number of issued shares will not increase.
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5月8日から、割当対象者が当社の取締役を退任した直後の時点まで。ただし、退任日が2026年3月31日以前の場合は2026年4月1日まで。
Conditions for lifting transfer restrictions
2025年5月8日以降最初に到来する定時株主総会の開催日まで継続して取締役の地位にあることを条件に、期間満了時点で保有する株式の全部を解除する。正当な理由による退任の場合は、2025年4月から退任月までの月数を12で除した割合に応じて解除する。
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、取締役会が正当と認める理由なく退任した場合。期間満了時点で譲渡制限が解除されていない場合。組織再編等に伴い譲渡制限が解除されていない場合。
Categories and Number of Persons Covered
当社の取締役（監査等委員である取締役を除く）6名：9,316株
Intended allottee's holding policy
During the transfer restriction period, the shares may not be transferred to third parties, pledged, made subject to a security interest by way of transfer, gifted during the holder's lifetime, bequeathed or otherwise disposed of in any way. The holding policy after the transfer restrictions are lifted is Not disclosed.
Payment date
8 May 2025
Basis for determining the amount to be paid
2025年4月16日の東京証券取引所における当社普通株式の終値1,073円。ディスカウント率・プレミアム率の記載はない。
| 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：9,316株 |
| Issue price and disposal price | ¥1,073 per share |
| Payment date | 8 May 2025 |
| Intended allottee | 取締役6名（監査等委員である取締役を除く）：9,316株 |
| Intended allottee's holding policy | During the transfer restriction period, the shares may not be transferred to third parties, pledged, made subject to a security interest by way of transfer, gifted during the holder's lifetime, bequeathed or otherwise disposed of in any way. The holding policy after the transfer restrictions are lifted is Not disclosed. |
| Total number of issued shares | As this is a disposal of treasury shares, the total number of issued shares will not increase. |
| Basis for determining the amount to be paid | 2025年4月16日の東京証券取引所における当社普通株式の終値1,073円。ディスカウント率・プレミアム率の記載はない。 |
| Transfer restriction period | 2025年5月8日から、割当対象者が当社の取締役を退任した直後の時点まで。ただし、退任日が2026年3月31日以前の場合は2026年4月1日まで。 |
| Conditions for lifting transfer restrictions | 2025年5月8日以降最初に到来する定時株主総会の開催日まで継続して取締役の地位にあることを条件に、期間満了時点で保有する株式の全部を解除する。正当な理由による退任の場合は、2025年4月から退任月までの月数を12で除した割合に応じて解除する。 |
| 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、取締役会が正当と認める理由なく退任した場合。期間満了時点で譲渡制限が解除されていない場合。組織再編等に伴い譲渡制限が解除されていない場合。 |
| Categories and Number of Persons Covered | 当社の取締役（監査等委員である取締役を除く）6名：9,316株 |
| Total Stock-Based Compensation | 金銭報酬債権合計9,996,068円。株式報酬制度の報酬枠は年額2,000万円以内。 |
Items this document does not state (15)
Total issue valueAmount of funds to be raisedEstimated issuance expensesSpecific use of fundsDilution RateExercise priceExercise periodNumber of Stock Acquisition RightsUnderwriter / 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.株主との価値共有を進め、中長期的な企業価値の向上に向けたインセンティブを付与するため。
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.