Details of issuance or disposal
Issuance of new shares as restricted stock compensation
6,330 new shares
The lower thin line represents the existing number of shares to which these shares will be added.
¥23,579,250
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 | Issuance of new shares as restricted stock compensation |
| Number of shares to be issued or disposed of | 6,330 new shares |
| Issue price and disposal price | ¥3,725 per share |
| Total issue value | ¥23,579,250 |
| Amount of funds to be raised | Total payment amount: ¥23,579,250; estimated net proceeds: Not disclosed |
| Payment date | 9 December 2026 |
| Intended allottee | Name 6 directors of the Company, excluding directors who are Audit and Supervisory Committee members and outside directors / Number of Shares 6,330 shares |
| Intended allottee's holding policy | During the transfer restriction period, transfers to third parties, the creation of security interests and any other disposal are prohibited. The transfer restriction period runs from 9 December 2026 to 9 December 2056. |
| Basis for determining the amount to be paid | The closing price of common shares on the Tokyo Stock Exchange Standard Market on 9 November 2026 was ¥3,725. No discount or premium rate was stated. |
| Transfer restriction period | 9 December 2026–9 December 2056 (30 years) |
| Conditions for lifting transfer restrictions | Provided that the recipient continuously holds office as a director of the Company during the transfer restriction period, all transfer restrictions will be lifted upon expiry of the period. If the recipient retires upon expiry of the term of office or for another legitimate reason, the restrictions on the number of shares corresponding to the period in office will be lifted immediately after retirement. |
| Reason for acquisition without consideration | The Company will acquire for no consideration any shares whose transfer restrictions remain in place upon expiry of the transfer restriction period or when the transfer restrictions are lifted. In the event of a reorganisation or similar transaction, the Company will likewise acquire for no consideration any shares whose restrictions remain in place. |
| Categories and Number of Persons Covered | 6 directors of the Company, excluding directors who are Audit and Supervisory Committee members and outside directors; 6,330 shares |
| Total Stock-Based Compensation | Total monetary claims: ¥23,579,250. Statutory annual compensation limit: ¥30 million. |
Items this document does not state (14)
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.The purpose is to further motivate the eligible directors, provide incentives for the sustained enhancement of corporate value, and promote the sharing of value with shareholders over the medium to long term.