Komori
Share Issuance and Disposal7707Precision System Science Co.,Ltd.Electrical equipment and precision instruments

Notice Regarding the Completion of the Allocation Procedures for the Disposal of Treasury Shares as Performance-Based Restricted Stock Compensation

The company allocated 270,000 treasury shares to 5 directors, including 2 outside directors, as performance-based restricted stock compensation, and completed the allocation procedures. No payment of cash was required.

Worth reading
31Immaterial
Scored from 4 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
270000
Shares
Wording
Definitive
How definitive the wording is.

Details of issuance or disposal

Disposal of treasury shares as performance-based restricted stock compensation

Who receives how much270,000Shares

当社普通株式 270,000株(自己株式)

5 directors (including 2 outside directors)270,000 shares

The lower thin line represents the existing number of shares to which these shares will be added.

1株当たり208円(公正な評価額)
Total issue value56,160,000Yen
Categories and Number of Persons Covered
取締役5名(うち社外取締役2名):270,000株
Basis for determining the amount to be paid
2025年9月26日開催の取締役会の前営業日である2025年9月25日の東京証券取引所における当社普通株式の終値208円。ディスカウント率・プレミアム率はNot disclosed。
Details of issuance or disposal
ItemDetails
Type of issuance or disposalDisposal of treasury shares as performance-based restricted stock compensation
Number of shares to be issued or disposed of当社普通株式 270,000株(自己株式)
Issue price and disposal price1株当たり208円(公正な評価額)
Total issue value56,160,000円
Intended allotteeCategory 5 directors (including 2 outside directors) / Number of Shares 270,000 shares
Basis for determining the amount to be paid2025年9月26日開催の取締役会の前営業日である2025年9月25日の東京証券取引所における当社普通株式の終値208円。ディスカウント率・プレミアム率はNot disclosed。
Categories and Number of Persons Covered取締役5名(うち社外取締役2名):270,000株
Items this document does not state (21)
Amount of funds to be raisedEstimated issuance expensesSpecific use of fundsPayment dateIntended allottee's holding policyDilution RateTotal number of issued sharesExercise priceExercise periodNumber of Stock Acquisition RightsTransfer restriction periodConditions for lifting transfer restrictionsReason for acquisition without considerationTotal Stock-Based CompensationUnderwriter / 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 dispose of common shares as compensation and other remuneration for the Company's directors.

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.
Notice Regarding the Completion of the Allocation Procedures for the Disposal of Treasury Shares as Performance-Based Restricted Stock Compensation | Precision System Science Co.,Ltd. (7707) timely disclosure | Komori