Details of issuance or disposal
Disposal of treasury shares as restricted stock compensation
39,153 common shares (treasury shares)
The lower thin line represents the existing number of shares to which these shares will be added.
¥30,461,034
The total number of issued shares will not increase because this is a disposal of treasury shares.
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 | 39,153 common shares (treasury shares) |
| Issue price and disposal price | ¥778 per share |
| Total issue value | ¥30,461,034 |
| Amount of funds to be raised | Total payment amount: ¥30,461,034; estimated net proceeds: Not disclosed |
| Payment date | 3 August 2026 |
| Intended allottee | Name 3 directors (excluding outside directors and directors who are Audit and Supervisory Committee members) / Number of Shares 39,153 shares |
| 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 | The closing price of the Company's common shares on the Tokyo Stock Exchange on 9 July 2026, the business day immediately preceding the date of the Board of Directors' resolution, was ¥778. No discount or premium was applied. |
| Transfer restriction period | From 3 August 2026 until the date on which the directors cease to hold office |
| Conditions for lifting transfer restrictions | Provided that the eligible director has continuously held the position of director of the Company throughout the service period from the commencement date of the transfer restriction period until immediately before the conclusion of the first Ordinary General Meeting of Shareholders to be held thereafter, the transfer restrictions on all of the shares allotted under this arrangement held by the eligible director will be lifted upon expiry of the transfer restriction period. |
| Reason for acquisition without consideration | If the eligible director ceases to hold office before the end of the service period for a reason other than one deemed justifiable by the Board of Directors, or if any other event specified in the restricted stock allotment agreement occurs. In addition, if any shares remain subject to transfer restrictions upon expiry of the transfer restriction period. |
| Categories and Number of Persons Covered | 3 directors (excluding outside directors and directors who are Audit and Supervisory Committee members), 39,153 shares |
| Total Stock-Based Compensation | Total monetary compensation claims: ¥30,461,034. The system's annual cap on compensation claims is ¥50 million. |
Items this document does not state (14)
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 provide incentives for the sustainable enhancement of corporate value and promote value sharing between the directors and shareholders. The Company also took into account its performance, the scope of responsibilities of each eligible director and other relevant circumstances.