Details of issuance or disposal
Disposal of treasury shares as restricted stock compensation
当社普通株式 15,128株（自己株式）
The lower thin line represents the existing number of shares to which these shares will be added.
The total number of issued shares will not increase because this is a disposal of treasury shares.
Not applicable (disposal of treasury shares only)
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.
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 compensation |
| Number of shares to be issued or disposed of | 当社普通株式 15,128株（自己株式） |
| Issue price and disposal price | ¥2,200 per share |
| Total issue value | 33,281,600円 |
| Payment date | 2025年1月9日 |
| Intended allottee | Name 6 directors of the Company, excluding directors who are Audit and Supervisory Committee members / Number of Shares 15,128株 |
| Intended allottee's holding policy | During the transfer restriction period, the shares may not be transferred to a third party, pledged, used to create a security interest by way of transfer, gifted inter vivos, bequeathed or otherwise disposed of in any manner. |
| Dilution Rate | Not applicable (disposal of treasury shares only) |
| 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 | 2024年12月10日の東京証券取引所における当社普通株式の終値2,200円。直前営業日の終値をそのまま採用しており、ディスカウント率・プレミアム率は記載なし。 |
| Transfer restriction period | 2025年1月9日から、割当対象者が当社の取締役の地位を退任する日まで。ただし、退任日が2025年11月30日以前の場合は2025年12月1日まで。 |
| Conditions for lifting transfer restrictions | 2025年1月9日以降、最初に到来する当社定時株主総会まで継続して取締役の地位にあることを条件に、期間満了時点で保有する本割当株式の全部を解除する。正当な理由による退任の場合は、在任月数に応じて一部解除する。 |
| Reason for acquisition without consideration | 最初に到来する定時株主総会の前日までに、正当な理由なく取締役を退任した場合。また、期間満了時点で譲渡制限が解除されていない株式がある場合。組織再編等により退任する場合は、効力発生日の前営業日時点で譲渡制限が解除されていない株式。 |
| Categories and Number of Persons Covered | 当社の取締役（監査等委員である取締役を除く）6名、15,128株 |
| Total Stock-Based Compensation | 金銭報酬債権合計33,281,600円。報酬等の額は年額200百万円以内、譲渡制限付株式の総数は年20,000株を上限。 |
Items this document does not state (13)
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 align the directors' interests with shareholders by sharing the benefits and risks of share price fluctuations and to enhance their motivation to contribute to an increase in the share price and corporate value.