Worth reading
44Recurring
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
40060
SharesWording
Definitive
How definitive the wording is.Details of issuance or disposal
Disposal of treasury shares as restricted stock compensation
Who receives how much40,060Shares
自己株式：普通株式40,060株
4 of the Company's directors (excluding outside directors and directors who are Audit & Supervisory Committee Members)29,250株
6 executive officers who do not concurrently serve as directors of the Company10,810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481円
Total issue value19,268,860Yen
Amount of funds to be raised
払込金額の総額：19,268,860円、差引手取概算額：Not disclosed
Total Stock-Based Compensation
金銭報酬債権の合計19,268,860円
発行済株式総数
The total number of issued shares will not increase because this is a disposal of treasury shares.
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
2025年4月25日から、当社の監査等委員でない取締役（社外取締役を除く）及び執行役員のいずれの地位も喪失する日まで
Conditions for lifting transfer restrictions
2025年4月25日から2026年4月1日が到来した時点まで継続して所定の取締役又は執行役員の地位にあることを条件に、譲渡制限期間満了時に本割当株式の全部を解除する。死亡、任期満了その他取締役会が正当と認める理由による地位喪失の場合は、在職月数に応じて一部解除する。
Reason for acquisition without consideration
The Company will automatically acquire without consideration any allotted shares for which the transfer restrictions have not been lifted upon expiration of the transfer restriction period or at any other time specified in the agreement.
Categories and Number of Persons Covered
Category Directors (excluding outside directors and directors serving as Audit and Supervisory Committee members) / Number of Employees 4 / Number of allocated shares 29,250株, Category Executive officers who do not concurrently serve as directors / Number of Employees 6 / Number of allocated shares 10,810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ができない。対象者が所定の地位を喪失する日まで譲渡制限が続く。
Payment date
25 April 2025
Basis for determining the amount to be paid
2025年3月26日（取締役会決議日の前営業日）の東京証券取引所における普通株式の終値481円。ディスカウント・プレミアムなし。
Impact on Business Performance
No impact on financial results from this disposal of treasury shares is stated.
| Item | Details |
|---|---|
| Type of issuance or disposal | Disposal of treasury shares as restricted stock compensation |
| Number of shares to be issued or disposed of | 自己株式：普通株式40,060株 |
| Issue price and disposal price | 1株につき481円 |
| Total issue value | 19,268,860円 |
| Amount of funds to be raised | 払込金額の総額：19,268,860円、差引手取概算額：Not disclosed |
| Payment date | 25 April 2025 |
| Intended allottee | Category 4 of the Company's directors (excluding outside directors and directors who are Audit & Supervisory Committee Members) / Number of Shares 29,250株, Category 6 executive officers who do not concurrently serve as directors of the Company / Number of Shares 10,810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ができない。対象者が所定の地位を喪失する日まで譲渡制限が続く。 |
| 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 | 2025年3月26日（取締役会決議日の前営業日）の東京証券取引所における普通株式の終値481円。ディスカウント・プレミアムなし。 |
| Transfer restriction period | 2025年4月25日から、当社の監査等委員でない取締役（社外取締役を除く）及び執行役員のいずれの地位も喪失する日まで |
| Conditions for lifting transfer restrictions | 2025年4月25日から2026年4月1日が到来した時点まで継続して所定の取締役又は執行役員の地位にあることを条件に、譲渡制限期間満了時に本割当株式の全部を解除する。死亡、任期満了その他取締役会が正当と認める理由による地位喪失の場合は、在職月数に応じて一部解除する。 |
| Reason for acquisition without consideration | The Company will automatically acquire without consideration any allotted shares for which the transfer restrictions have not been lifted upon expiration of the transfer restriction period or at any other time specified in the agreement. |
| Categories and Number of Persons Covered | Category Directors (excluding outside directors and directors serving as Audit and Supervisory Committee members) / Number of Employees 4 / Number of allocated shares 29,250株, Category Executive officers who do not concurrently serve as directors / Number of Employees 6 / Number of allocated shares 10,810株 |
| Total Stock-Based Compensation | 金銭報酬債権の合計19,268,860円 |
| Impact on Business Performance | No impact on financial results from this disposal of treasury shares is stated. |
Items this document does not state (12)
Estimated issuance expensesSpecific use of fundsDilution RateExercise priceExercise periodNumber of Stock Acquisition RightsUnderwriter / lead underwriterOverallotmentStock Split RatioProcedures under the Corporate Code of ConductMost recent equity financingMajor shareholders after the offering
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.企業価値の持続的な向上を図るインセンティブを付与するとともに、株主との一層の価値共有を進めるため。また、本制度の目的、会社の業績、各対象者の職責の範囲などを勘案した。
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.