Details of issuance or disposal
Disposal of treasury shares as restricted stock
当社普通株式34,000株(自己株式)
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.
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.
| Item | Details |
|---|---|
| Type of issuance or disposal | Disposal of treasury shares as restricted stock |
| Number of shares to be issued or disposed of | 当社普通株式34,000株(自己株式) |
| Issue price and disposal price | 1株につき943円 |
| Total issue value | 32,062,000円 |
| Amount of funds to be raised | 払込金額の総額32,062,000円、差引手取概算額はNot disclosed |
| Payment date | 2024年11月22日 |
| Intended allottee | Category Employees of the Company / Number of Employees 25 / Number of Shares 30,500 shares, Category Directors of subsidiaries of the Company / Number of Employees 1 / Number of Shares 2,500 shares, Category Employees of the Company’s subsidiaries / Number of Employees 1 / Number of Shares 1,000 shares |
| Intended allottee's holding policy | 2024年11月22日から2027年11月21日まで、譲渡、担保権の設定その他の処分をしてはならない。 |
| Basis for determining the amount to be paid | 2024年10月23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943円。ディスカウント・プレミアムなし。 |
| Transfer restriction period | 2024年11月22日から2027年11月21日まで |
| Conditions for lifting transfer restrictions | 譲渡制限期間中、継続して当社の従業員または当社子会社の取締役若しくは従業員のいずれかの地位にあることを条件として、期間満了時に本割当株式の全部を解除する。期間中に雇用期間満了、死亡その他当社が正当と認める理由により退任・退職した場合は、在籍月数を36で除した数を乗じた株式数を解除する。 |
| Reason for acquisition without consideration | 譲渡制限期間満了時、または期間中の退任・退職日の翌日において、譲渡制限が解除されていない本割当株式を無償で取得する。 |
| Categories and Number of Persons Covered | 当社従業員25名・30,500株、当社子会社取締役1名・2,500株、当社子会社従業員1名・1,000株 |
| Total Stock-Based Compensation | 金銭債権合計32,062,000円 |
Items this document does not state (14)
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 provide an incentive for the sustained enhancement of the Company's corporate value and to further promote the sharing of value with shareholders.