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Share Issuance and Disposal6647MORIO DENKI CO.,LTD.Electrical and Precision Instruments

Notice Concerning the Decision on Matters Relating to the Acquisition of Shares under the Share-Based Compensation Plan for Employees

The company decided that a trust would acquire 30,000 of its treasury shares for an employee share-based compensation plan. The company will contribute ¥100,950,000 to the trust to fund the acquisition.

Worth reading
36Immaterial
Scored from 4 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
30000
Shares
Wording
Definitive
How definitive the wording is.

Details of issuance or disposal

Disposal of treasury shares through an employee share delivery trust (RS trust)

Who receives how much30,000Shares

30,000 shares (treasury shares)

Sumitomo Mitsui Trust Bank, Limited (trustee; re-trustee: Japan Custody Bank, Ltd.), 30,000 shares

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

Categories and Number of Persons Covered
Employees who satisfy the beneficiary requirements (number of employees and number of shares allocated: Not disclosed)
Intended allottee's holding policy
To be acquired as trust assets for use in delivering shares to employees who meet the beneficiary requirements
Payment date
25 November 2026
Procedures under the Corporate Code of Conduct
The Company plans to appoint a trust administrator independent of the Company and its officers
Details of issuance or disposal
ItemDetails
Type of issuance or disposalDisposal of treasury shares through an employee share delivery trust (RS trust)
Number of shares to be issued or disposed of30,000 shares (treasury shares)
Payment date25 November 2026
Intended allotteeSumitomo Mitsui Trust Bank, Limited (trustee; re-trustee: Japan Custody Bank, Ltd.), 30,000 shares
Intended allottee's holding policyTo be acquired as trust assets for use in delivering shares to employees who meet the beneficiary requirements
Categories and Number of Persons CoveredEmployees who satisfy the beneficiary requirements (number of employees and number of shares allocated: Not disclosed)
Procedures under the Corporate Code of ConductThe Company plans to appoint a trust administrator independent of the Company and its officers
Items this document does not state (21)
Issue price and disposal priceTotal issue valueAmount of funds to be raisedEstimated issuance expensesSpecific use of fundsDilution 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 considerationTotal Stock-Based CompensationUnderwriter / lead underwriterOverallotmentStock Split RatioMost 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.

For use in an employee share-based compensation plan.

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 Concerning the Decision on Matters Relating to the Acquisition of Shares under the Share-Based Compensation Plan for Employees | MORIO DENKI CO.,LTD. (6647) timely disclosure | Komori