Worth reading
49Recurring
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
8016
SharesWording
Definitive
How definitive the wording is.Details of issuance or disposal
Disposal of treasury shares as restricted stock compensation
Who receives how much8,016Shares
当社普通株式 8,016株（自己株式）
Directors (excluding directors who are Audit and Supervisory Committee members)5 / 6,342株
Directors serving as Audit and Supervisory Committee members3 / 1,674株
The height of each bar represents the proportion of shares received by each allottee. The thin line below represents the number of existing shares to which these shares are added.
1株につき2,716円
Total issue value21,771,456Yen
Amount of funds to be raised
払込金額の総額 21,771,456円、差引手取概算額 0円（本項目について差引手取概算額の記載はないため、金銭報酬債権の現物出資による処分であることから0円と整理）
Total Stock-Based Compensation
金銭報酬債権合計21,771,456円（取締役5名17,224,872円、監査等委員である取締役3名4,546,584円）
発行済株式総数
Not applicable (disposal of treasury shares only)
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.
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
交付日から、対象役員が取締役または監査等委員である取締役を退任する日まで
Conditions for lifting transfer restrictions
2025年6月26日から2026年に開催される当社定時株主総会の日まで継続して対象の地位にあることを条件に、譲渡制限期間満了日に全部を解除する。任期満了、死亡その他正当と認める理由による退任の場合は、在任期間に応じた数を解除する。
Reason for acquisition without consideration
At the end of the restricted period, the company will acquire without consideration any of the allocated shares for which the restrictions have not been lifted.
Categories and Number of Persons Covered
Category Directors (excluding directors who are Audit and Supervisory Committee members) / Number of Employees 5 / Number of allocated shares 6,342株, Category Directors serving as Audit and Supervisory Committee members / Number of Employees 3 / Number of allocated shares 1,674株
Intended allottee's holding policy
譲渡制限期間中は譲渡、担保権の設定その他の処分をしてはならない。譲渡制限期間は、取締役の場合は交付日から取締役を退任する日まで、監査等委員である取締役の場合は監査等委員である取締役を退任する日まで。
Payment date
25 July 2025
Basis for determining the amount to be paid
2025年6月25日の東京証券取引所における当社普通株式の終値2,716円。ディスカウント率・プレミアム率の記載はない。
Procedures under the Corporate Code of Conduct
2018年6月26日、2021年6月24日および2022年6月29日開催の定時株主総会で、譲渡制限付株式報酬制度および報酬枠について承認を得ている。
| Item | Details |
|---|---|
| Type of issuance or disposal | Disposal of treasury shares as restricted stock compensation |
| Number of shares to be issued or disposed of | 当社普通株式 8,016株（自己株式） |
| Issue price and disposal price | 1株につき2,716円 |
| Total issue value | 21,771,456円 |
| Amount of funds to be raised | 払込金額の総額 21,771,456円、差引手取概算額 0円（本項目について差引手取概算額の記載はないため、金銭報酬債権の現物出資による処分であることから0円と整理） |
| Payment date | 25 July 2025 |
| Intended allottee | Name Directors (excluding directors who are Audit and Supervisory Committee members) / Number of Employees 5 / Number of Shares 6,342株, Name Directors serving as Audit and Supervisory Committee members / Number of Employees 3 / Number of Shares 1,674株 |
| Intended allottee's holding policy | 譲渡制限期間中は譲渡、担保権の設定その他の処分をしてはならない。譲渡制限期間は、取締役の場合は交付日から取締役を退任する日まで、監査等委員である取締役の場合は監査等委員である取締役を退任する日まで。 |
| Dilution Rate | Not applicable (disposal of treasury shares only) |
| Basis for determining the amount to be paid | 2025年6月25日の東京証券取引所における当社普通株式の終値2,716円。ディスカウント率・プレミアム率の記載はない。 |
| Transfer restriction period | 交付日から、対象役員が取締役または監査等委員である取締役を退任する日まで |
| Conditions for lifting transfer restrictions | 2025年6月26日から2026年に開催される当社定時株主総会の日まで継続して対象の地位にあることを条件に、譲渡制限期間満了日に全部を解除する。任期満了、死亡その他正当と認める理由による退任の場合は、在任期間に応じた数を解除する。 |
| Reason for acquisition without consideration | At the end of the restricted period, the company will acquire without consideration any of the allocated shares for which the restrictions have not been lifted. |
| Categories and Number of Persons Covered | Category Directors (excluding directors who are Audit and Supervisory Committee members) / Number of Employees 5 / Number of allocated shares 6,342株, Category Directors serving as Audit and Supervisory Committee members / Number of Employees 3 / Number of allocated shares 1,674株 |
| Total Stock-Based Compensation | 金銭報酬債権合計21,771,456円（取締役5名17,224,872円、監査等委員である取締役3名4,546,584円） |
| Procedures under the Corporate Code of Conduct | 2018年6月26日、2021年6月24日および2022年6月29日開催の定時株主総会で、譲渡制限付株式報酬制度および報酬枠について承認を得ている。 |
Items this document does not state (12)
Estimated issuance expensesSpecific use of fundsTotal number of issued sharesExercise priceExercise periodNumber of Stock Acquisition RightsUnderwriter / 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.当社の企業価値および株主価値の中長期的かつ持続的な向上を図るインセンティブを付与し、当社株式の保有を通じて株主との価値共有を進めるため。
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.