Details of issuance or disposal
Disposal of Treasury Shares Through a Third-Party Allotment
Up to 29,700 shares of the Company’s common stock (the actual number of shares will be determined based on the number of eligible employees who consent to this scheme)
¥54,648,000 (maximum)
0.69% of the total number of shares issued and 0.76% 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 | Up to 29,700 shares of the Company’s common stock (the actual number of shares will be determined based on the number of eligible employees who consent to this scheme) |
| Issue price and disposal price | ¥1,840 per share |
| Total issue value | ¥54,648,000 (maximum) |
| Amount of funds to be raised | Total payment amount: ¥54,648,000 (maximum); estimated net proceeds: Not disclosed |
| Payment date | 15 July 2026 |
| Intended allottee | オータケ Employee Stock Ownership Association (the actual number of shares to be disposed of will be determined based on the number of eligible employees who consent to this scheme) |
| Dilution Rate | 0.69% of the total number of shares issued and 0.76% of the total number of voting rights |
| Total number of issued shares | 4,284,500 shares (as of 30 November 2025) → Not disclosed |
| Basis for determining the amount to be paid | The closing price of ¥1,840 on the Tokyo Stock Exchange on 27 April 2026. This represents a discount of 1.29% to the simple average closing price of ¥1,864 for the one-month period from 28 March to 27 April 2026, a discount of 3.11% to the simple average closing price of ¥1,899 for the three-month period from 28 January to 27 April 2026, and a discount of 2.65% to the simple average closing price of ¥1,890 for the six-month period from 28 October 2025 to 27 April 2026. |
| Categories and Number of Persons Covered | Eligible employees of the Company who are members of the employee stock ownership association and consent to this scheme. The breakdown of the number of participants and shares allotted is Not disclosed |
| Procedures under the Corporate Code of Conduct | Because the dilution ratio is below 25% and the transaction does not involve a change in the controlling shareholder, obtaining an opinion from an independent third party and procedures to confirm shareholders’ intent are not required |
Items this document does not state (16)
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 support the asset formation of eligible employees, raise employees’ awareness of participating in management, and promote value sharing with shareholders.