Worth reading
37Immaterial
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
3214
SharesWording
Definitive
How definitive the wording is.Details of issuance or disposal
Disposal of treasury shares as restricted stock compensation
Who receives how much3,214Shares
自己株式3,214株
The Company's directors (excluding outside directors and foreign directors)4 / 1,676株
The Company's executive officers11 / 1,538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20,325円
Total issue value65,324,550Yen
Total Stock-Based Compensation
金銭報酬債権合計65,324,550円。対象取締役についての報酬等の総額は年額8千万円以内、譲渡制限付株式の総数は各事業年度7,500株以内。
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5月8日から、割当対象者が当社の取締役及び執行役員のいずれの地位からも退任する日までの期間（執行役員は、執行役員退任日又は就業規則に基づく定年退職日のいずれか遅い日まで）
Conditions for lifting transfer restrictions
取締役は、譲渡制限期間開始日以降最初に到来する定時株主総会まで継続して取締役又は執行役員の地位にあること。執行役員は、譲渡制限期間開始日以降最初に到来する事業年度末日まで継続して執行役員又は使用人の地位にあること。正当な理由による退任・退職の場合は、在任・在職期間に応じて一部解除する。組織再編等の場合は、承認日までの在任・在職期間に応じて一部解除する。
Reason for acquisition without consideration
譲渡制限期間開始日以降最初に到来する定時株主総会の前日まで（執行役員は最初に到来する事業年度末日の前日まで）に、正当な理由なく退任・退職した場合。譲渡制限期間満了時に解除されていない株式がある場合。組織再編等において譲渡制限が解除されていない株式がある場合。
Categories and Number of Persons Covered
当社の取締役4名・1,676株、当社の執行役員11名・1,538株（社外取締役及び外国人取締役を除く）
Intended allottee's holding policy
During the restriction period, the shares may not be transferred to third parties, pledged, used to create a transfer security interest, gifted during the holder's lifetime, bequeathed or otherwise disposed of in any manner. They will be held and maintained in designated accounts at SMBC Nikko Securities until the transfer restrictions are lifted.
Payment date
8 May 2025
Basis for determining the amount to be paid
2025年4月22日の東京証券取引所における当社普通株式の終値20,325円。直前営業日の終値をそのまま処分価額としており、ディスカウント・プレミアムは記載なし。
| 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3,214株 |
| Issue price and disposal price | 1株につき20,325円 |
| Total issue value | 65,324,550円 |
| Payment date | 8 May 2025 |
| Intended allottee | Name The Company's directors (excluding outside directors and foreign directors) / Number of Employees 4 / Number of Shares 1,676株, Name The Company's executive officers / Number of Employees 11 / Number of Shares 1,538株 |
| Intended allottee's holding policy | During the restriction period, the shares may not be transferred to third parties, pledged, used to create a transfer security interest, gifted during the holder's lifetime, bequeathed or otherwise disposed of in any manner. They will be held and maintained in designated accounts at SMBC Nikko Securities until the transfer restrictions are lifted. |
| 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4月22日の東京証券取引所における当社普通株式の終値20,325円。直前営業日の終値をそのまま処分価額としており、ディスカウント・プレミアムは記載なし。 |
| Transfer restriction period | 2025年5月8日から、割当対象者が当社の取締役及び執行役員のいずれの地位からも退任する日までの期間（執行役員は、執行役員退任日又は就業規則に基づく定年退職日のいずれか遅い日まで） |
| Conditions for lifting transfer restrictions | 取締役は、譲渡制限期間開始日以降最初に到来する定時株主総会まで継続して取締役又は執行役員の地位にあること。執行役員は、譲渡制限期間開始日以降最初に到来する事業年度末日まで継続して執行役員又は使用人の地位にあること。正当な理由による退任・退職の場合は、在任・在職期間に応じて一部解除する。組織再編等の場合は、承認日までの在任・在職期間に応じて一部解除する。 |
| Reason for acquisition without consideration | 譲渡制限期間開始日以降最初に到来する定時株主総会の前日まで（執行役員は最初に到来する事業年度末日の前日まで）に、正当な理由なく退任・退職した場合。譲渡制限期間満了時に解除されていない株式がある場合。組織再編等において譲渡制限が解除されていない株式がある場合。 |
| Categories and Number of Persons Covered | 当社の取締役4名・1,676株、当社の執行役員11名・1,538株（社外取締役及び外国人取締役を除く） |
| Total Stock-Based Compensation | 金銭報酬債権合計65,324,550円。対象取締役についての報酬等の総額は年額8千万円以内、譲渡制限付株式の総数は各事業年度7,500株以内。 |
Items this document does not state (14)
Amount of funds to be raisedEstimated 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 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 sustained enhancement of the Company's corporate value and to further promote the sharing of value with shareholders.
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.