Details of issuance or disposal
Disposal of Treasury Shares Through a Third-Party Allotment
378,100 treasury shares
The lower thin line represents the existing number of shares to which these shares will be added.
¥986,462,900
3.15% of the total number of issued shares and 3.38% of the total number of voting rights
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 Through a Third-Party Allotment |
| Number of shares to be issued or disposed of | 378,100 treasury shares |
| Issue price and disposal price | ¥2,609 per share |
| Total issue value | ¥986,462,900 |
| Amount of funds to be raised | Total subscription payment: ¥986,462,900; estimated net proceeds: ¥986,462,900 |
| Specific use of funds | Details Procurement of production facilities for new business areas, including advanced packaging / Amount ¥750,000,000 / Scheduled timing of expenditures January 2027 to September 2027, Details Research and development investment to maintain competitiveness / Amount ¥236,462,900 / Scheduled timing of expenditures August 2026 to September 2027 |
| Payment date | 18 August 2026 |
| Intended allottee | Name 日亜化学工業株式会社 / Number of Shares 378,100 shares |
| Intended allottee's holding policy | The investment is intended to strengthen its relationship with the Company, and it intends to continue holding the shares over the long term. The Company plans to obtain a written undertaking covering, among other matters, an obligation to report in writing to the Company if all or part of the shares are transferred within 2 years of the payment date. |
| Dilution Rate | 3.15% of the total number of issued shares and 3.38% of the total number of voting rights |
| Basis for determining the amount to be paid | ¥2,609, calculated by multiplying ¥2,690, the simple average closing price for the 3 months up to the business day immediately preceding the date of the Board of Directors’ resolution, by 0.97. This represents a 1.40% discount to the simple average closing price for the most recent 6-month period, a 19.13% premium to the closing price on the immediately preceding business day, and a 6.19% premium to the simple average closing price for the most recent 1-month period. |
| Procedures under the Corporate Code of Conduct | Because the dilution rate is less than 25% and the transaction does not involve a change in the controlling shareholder, obtaining an opinion from an independent third party and procedures for confirming shareholders' intentions are not required. |
| Most recent equity financing | No applicable matters |
| Major shareholders after the offering | Name Onishi Ichiro (大西以知郎) / Shareholding ratio 18.29%, Name 公益財団法人大西・アオイ記念財団 / Shareholding ratio 17.28%, Name アオイコーポレーション有限会社 / Shareholding ratio 9.93%, Name Nishizawa Chisako (西澤知佐子) / Shareholding ratio 6.86%, Name 日亜化学工業株式会社 / Shareholding ratio 5.18%, Name MUFG Bank, Ltd. / Shareholding ratio 3.02%, Name The Master Trust Bank of Japan, Ltd. (Trust Account) / Shareholding ratio 1.95%, Name 株式会社日本カストディ銀行 (Trust Account) / Shareholding ratio 1.94%, Name Onishi Akiko (大西暁子) / Shareholding ratio 1.81%, Name 明治安田生命保険相互会社 / Shareholding ratio 1.33% |
| Impact on Business Performance | The Company believes the transaction will contribute to improving corporate value over the medium to long term, but the specific impact on earnings has not been determined at this time. |
Items this document does not state (13)
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 strengthen the cooperative and capital relationship with 日亜化学工業株式会社 and raise funds required for investment in production facilities and research and development in new business areas, including advanced packaging.