Details of issuance or disposal
Disposal of Treasury Shares Through a Third-Party Allotment
Treasury shares: common shares, 11,200 shares
¥6,260,800
The total number of issued shares will not increase because this is a disposal of treasury shares.
Less than 25% (specific figure: Not disclosed)
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 | Treasury shares: common shares, 11,200 shares |
| Issue price and disposal price | ¥559 per share |
| Total issue value | ¥6,260,800 |
| Payment date | 25 August 2026 |
| Intended allottee | 株式会社日本カストディ銀行 (Trust Account) |
| Dilution Rate | Less than 25% (specific figure: Not disclosed) |
| 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 | The closing price of the Company's common shares on the Tokyo Stock Exchange on 6 August 2026 was ¥559. This represented a premium of 5.08% over the average price for the preceding 1 month of ¥532, a premium of 3.71% over the average price for the preceding 3 months of ¥539, and a premium of 7.29% over the average price for the preceding 6 months of ¥521. |
| Categories and Number of Persons Covered | Employees (number of employees and number of shares allocated: Not disclosed) |
| Procedures under the Corporate Code of Conduct | As the dilution ratio is less than 25% and the transaction does not involve a change in the controlling shareholder, obtaining an opinion from an independent third party and procedures for confirming shareholders' intentions are not required. All 3 Company Audit & Supervisory Board Members, including 2 Outside Audit & Supervisory Board Members, expressed the opinion that the process for determining the disposal price was reasonable and appropriate. |
| Most recent equity financing | 6 March 2026: Resolution and announcement regarding the introduction of an Employee Stock Benefit Trust (no amount stated in this document) |
| Impact on Business Performance | The impact of this disposal of treasury shares on business performance is Not disclosed |
Items this document does not state (15)
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 introduce the Employee Stock Benefit Trust, an incentive plan for employees, the Company will dispose of treasury shares to Custody Bank of Japan, Ltd. (Trust Account), the re-trustee of this trust.