Worth reading
60In focus
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
77400
SharesWording
Definitive
How definitive the wording is.Details of issuance or disposal
第三者割当による自己株式の処分（役員報酬BIP信託口）
Who receives how much77,400Shares
普通株式 77,400株（自己株式）
The Master Trust Bank of Japan, Ltd. (Executive Compensation BIP Trust Account)77,400株
The lower thin line represents the existing number of shares to which these shares will be added.
1株につき2,196円
Total issue value169,970,400Yen
Amount of funds to be raised
払込金額の総額 169,970,400円、差引手取概算額 Not disclosed
発行済株式総数
発行済株式総数に対して0.27％、総議決権個数に対して0.31％
The dilution rate shows what proportion the newly issued shares represent of the existing shares. The higher the proportion, the more the value and voting rights per share are diluted.
Categories and Number of Persons Covered
取締役（社外取締役及び国内非居住者を除く）及び執行役員（国内非居住者を除く）。人数・割当株数はNot disclosed
Intended allottee's holding policy
株式交付規程に従い取締役等に交付する。
Payment date
2024年11月27日
Basis for determining the amount to be paid
取締役会決議前営業日（2024年11月5日）の終値2,196円。直前1か月（2024年10月7日～11月5日）平均2,140円に102.62％（プレミアム率2.62％）、直前3か月（2024年8月6日～11月5日）平均2,109円に104.13％（プレミアム率4.13％）、直前6か月（2024年5月7日～11月5日）平均2,167円に101.34％（プレミアム率1.34％）
Procedures under the Corporate Code of Conduct
Because the dilution rate is less than 25% and there will be no change in the controlling shareholder, obtaining an opinion from an independent third party and procedures to confirm shareholders’ intentions are not required
| Item | Details |
|---|---|
| Type of issuance or disposal | 第三者割当による自己株式の処分（役員報酬BIP信託口） |
| Number of shares to be issued or disposed of | 普通株式 77,400株（自己株式） |
| Issue price and disposal price | 1株につき2,196円 |
| Total issue value | 169,970,400円 |
| Amount of funds to be raised | 払込金額の総額 169,970,400円、差引手取概算額 Not disclosed |
| Payment date | 2024年11月27日 |
| Intended allottee | Name The Master Trust Bank of Japan, Ltd. (Executive Compensation BIP Trust Account) / Number of Shares 77,400株 |
| Intended allottee's holding policy | 株式交付規程に従い取締役等に交付する。 |
| Dilution Rate | 発行済株式総数に対して0.27％、総議決権個数に対して0.31％ |
| Total number of issued shares | 28,812,000株 → 28,812,000株（0％） |
| Basis for determining the amount to be paid | 取締役会決議前営業日（2024年11月5日）の終値2,196円。直前1か月（2024年10月7日～11月5日）平均2,140円に102.62％（プレミアム率2.62％）、直前3か月（2024年8月6日～11月5日）平均2,109円に104.13％（プレミアム率4.13％）、直前6か月（2024年5月7日～11月5日）平均2,167円に101.34％（プレミアム率1.34％） |
| Categories and Number of Persons Covered | 取締役（社外取締役及び国内非居住者を除く）及び執行役員（国内非居住者を除く）。人数・割当株数はNot disclosed |
| Procedures under the Corporate Code of Conduct | Because the dilution rate is less than 25% and there will be no change in the controlling shareholder, obtaining an opinion from an independent third party and procedures to confirm shareholders’ intentions are not required |
Items this document does not state (15)
Estimated issuance expensesSpecific use of fundsExercise 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.取締役等の当社グループの持続的な成長と中長期的な企業価値向上への貢献意欲を高めるため、役員報酬BIP信託に対して株式を追加拠出する。
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.