Worth reading
42Recurring
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
94324
SharesWording
Definitive
How definitive the wording is.Details of issuance or disposal
Disposal of treasury shares as restricted stock compensation
Who receives how much94,324Shares
当社普通株式94,324株（自己株式）
6 directors of the Company, excluding directors who are Audit and Supervisory Committee members and outside directors61,366株
7 executive officers who do not concurrently serve as directors of the Company32,958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440円
Total issue value41,502,560Yen
Amount of funds to be raised
払込金額の総額41,502,560円、差引手取概算額 Not disclosed
Total Stock-Based Compensation
金銭債権合計41,502,560円。対象取締役に対する金銭報酬は年額60百万円以内。
発行済株式総数
As this is a disposal of treasury shares, the total number of issued shares will not increase
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8月22日から、当社の取締役、取締役を兼務しない執行役員その他これに準ずる地位のいずれの地位をも退任する直後の時点まで
Conditions for lifting transfer restrictions
職務執行開始日からその後最初に到来する定時株主総会終結時点の直前まで継続して対象となる地位にあったことを条件に、譲渡制限期間満了時に全株式の譲渡制限を解除する。任期満了その他の正当な事由による退任時は、在職月数に応じた株式について解除する。
Reason for acquisition without consideration
The company will automatically acquire without consideration any of the allocated shares for which the restrictions have not been lifted as of the end of the restriction period or the date on which the restrictions are lifted.
Categories and Number of Persons Covered
Category Directors of the Company (excluding directors who are Audit and Supervisory Committee members and outside directors) / Number of Employees 6 / Number of allocated shares 61,366株, Category The Company's executive officers who do not concurrently serve as directors / Number of Employees 7 / Number of allocated shares 32,958株
Intended allottee's holding policy
譲渡制限期間中、第三者への譲渡、担保権の設定その他一切の処分を禁止する。対象者が退任する直後の時点等に譲渡制限を解除し、解除されない株式は会社が無償取得する。
Payment date
22 August 2025
Basis for determining the amount to be paid
2025年7月23日（取締役会決議日の前営業日）の東京証券取引所スタンダード市場における普通株式の終値440円。ディスカウント・プレミアムなし。
Procedures under the Corporate Code of Conduct
The matter was deliberated by the Nomination and Compensation Advisory Committee.
| 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94,324株（自己株式） |
| Issue price and disposal price | 1株につき440円 |
| Total issue value | 41,502,560円 |
| Amount of funds to be raised | 払込金額の総額41,502,560円、差引手取概算額 Not disclosed |
| Payment date | 22 August 2025 |
| Intended allottee | Name 6 directors of the Company, excluding directors who are Audit and Supervisory Committee members and outside directors / Number of Shares 61,366株, Name 7 executive officers who do not concurrently serve as directors of the Company / Number of Shares 32,958株 |
| Intended allottee's holding policy | 譲渡制限期間中、第三者への譲渡、担保権の設定その他一切の処分を禁止する。対象者が退任する直後の時点等に譲渡制限を解除し、解除されない株式は会社が無償取得する。 |
| Total number of issued shares | As this is a disposal of treasury shares, the total number of issued shares will not increase |
| Basis for determining the amount to be paid | 2025年7月23日（取締役会決議日の前営業日）の東京証券取引所スタンダード市場における普通株式の終値440円。ディスカウント・プレミアムなし。 |
| Transfer restriction period | 2025年8月22日から、当社の取締役、取締役を兼務しない執行役員その他これに準ずる地位のいずれの地位をも退任する直後の時点まで |
| Conditions for lifting transfer restrictions | 職務執行開始日からその後最初に到来する定時株主総会終結時点の直前まで継続して対象となる地位にあったことを条件に、譲渡制限期間満了時に全株式の譲渡制限を解除する。任期満了その他の正当な事由による退任時は、在職月数に応じた株式について解除する。 |
| Reason for acquisition without consideration | The company will automatically acquire without consideration any of the allocated shares for which the restrictions have not been lifted as of the end of the restriction period or the date on which the restrictions are lifted. |
| Categories and Number of Persons Covered | Category Directors of the Company (excluding directors who are Audit and Supervisory Committee members and outside directors) / Number of Employees 6 / Number of allocated shares 61,366株, Category The Company's executive officers who do not concurrently serve as directors / Number of Employees 7 / Number of allocated shares 32,958株 |
| Total Stock-Based Compensation | 金銭債権合計41,502,560円。対象取締役に対する金銭報酬は年額60百万円以内。 |
| Procedures under the Corporate Code of Conduct | The matter was deliberated by the Nomination and Compensation Advisory Committee. |
Items this document does not state (12)
Estimated issuance expensesSpecific use of fundsDilution RateExercise 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.To provide an incentive for the sustainable enhancement of corporate value and promote value sharing with shareholders. The arrangement is also intended to further enhance the motivation of each eligible director and other recipient.
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.