Details of issuance or disposal
Disposal of treasury shares as stock compensation
30,000 common shares of the Company (treasury shares)
The lower thin line represents the existing number of shares to which these shares will be added.
¥75,210,000
0.06% of the total number of issued shares as of 31 March 2026, 0.08% of the total number of voting rights as of the same date, and 0.07% of the total number of issued shares as of today
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.
| Item | Details |
|---|---|
| Type of issuance or disposal | Disposal of treasury shares as stock compensation |
| Number of shares to be issued or disposed of | 30,000 common shares of the Company (treasury shares) |
| Issue price and disposal price | ¥2,507 per share |
| Total issue value | ¥75,210,000 |
| Payment date | 17 September 2026 |
| Intended allottee | Name Sumitomo Mitsui Trust Bank, Limited (trust account) (re-trustee: Japan Custody Bank, Ltd. (trust account)) / Number of Shares 30,000 shares |
| Intended allottee's holding policy | The shares will be held in trust for delivery to beneficiaries under the plan in accordance with the share delivery rules. |
| Dilution Rate | 0.06% of the total number of issued shares as of 31 March 2026, 0.08% of the total number of voting rights as of the same date, and 0.07% of the total number of issued shares as of today |
| Total number of issued shares | 40,664,000 shares (as of today) → Not disclosed |
| Basis for determining the amount to be paid | The closing price of ¥2,507 on the Tokyo Stock Exchange on 28 August 2026, the business day immediately preceding the date of the Board of Directors’ resolution. No discount or premium rate is stated. |
| Categories and Number of Persons Covered | The Company’s directors, excluding outside directors and directors who are Audit and Supervisory Committee members. The number of eligible persons and breakdown of allocated shares are Not disclosed. |
| Procedures under the Corporate Code of Conduct | The trustee is an independent third party unaffiliated with the Company or its officers. The procurement of an opinion from another independent third party and procedures for confirming shareholder intent are Not disclosed. |
| Most recent equity financing | Timing 27 April 2018 / Type Introduction of a performance-linked share compensation plan for directors / Amount Not disclosed |
Items this document does not state (15)
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.The Company will dispose of treasury shares equivalent to the number of shares expected to be delivered to directors during the trust period for the operation of the share compensation plan. The plan is intended to clarify the linkage between directors’ compensation and the value of the Company’s shares and contribute to the enhancement of corporate value over the medium to long term.