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Share Issuance and Disposal7740Tamron Co.,Ltd.Electrical Equipment and Precision Instruments

Notice concerning the disposal of treasury shares through a third-party allotment in connection with the introduction of the Employee Stock Ownership Plan Trust-type ESOP

In connection with the introduction of the Employee Stock Ownership Plan Trust-type ESOP, the company resolved to dispose of 81,700 treasury shares to the trust account of Sumitomo Mitsui Trust Bank. The disposal price is ¥4,330 per share, with a total disposal value of ¥353.761 million.

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52Recurring
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Direction
Neutral
Direction inferred from the company’s description.
Scale
81700
Shares
Wording
Definitive
How definitive the wording is.

Details of issuance or disposal

Disposal of treasury shares by third-party allotment (Employee Stock Ownership Plan Trust-Type ESOP)

発行・処分する株式数81,700Shares

当社普通株式81,700株(自己株式)

Intended allottee
Sumitomo Mitsui Trust Bank, Limited (trust account) (re-trustee: Japan Custody Bank, Ltd. (trust account))
1株につき4,330円
Total issue value353,761,000Yen
Amount of funds to be raised
払込金額の総額353,761,000円、差引手取概算額 Not disclosed
発行済株式総数

発行済株式数46,000,000株に対し約0.18%、2024年6月30日時点の総議決権数416,376個に対し約0.20%

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.

Stock Split Ratio2 shares for each common share; effective date: 1 July 2024
Categories and Number of Persons Covered
持株会の会員のうち受益者要件を充足する者(人数・割当株数はNot disclosed)
Payment date
2024年12月10日
Basis for determining the amount to be paid
2024年11月18日の東京証券取引所終値4,330円。直近1か月平均4,289円に対する乖離率0.96%、直近3か月平均4,411円に対する乖離率△1.84%、直近6か月平均4,281円に対する乖離率1.14%。
Procedures under the Corporate Code of Conduct
希薄化率が25%未満で支配株主の異動を伴わないため、独立第三者からの意見入手及び株主の意思確認手続きは不要。なお、監査等委員会(4名、うち3名は社外取締役)が処分価額は合理的で特に有利な処分価額ではなく適法との意見を表明。
Impact on Business Performance
The impact of this disposal of treasury shares on business performance is not disclosed
Details of issuance or disposal
ItemDetails
Type of issuance or disposalDisposal of treasury shares by third-party allotment (Employee Stock Ownership Plan Trust-Type ESOP)
Number of shares to be issued or disposed of当社普通株式81,700株(自己株式)
Issue price and disposal price1株につき4,330円
Total issue value353,761,000円
Amount of funds to be raised払込金額の総額353,761,000円、差引手取概算額 Not disclosed
Payment date2024年12月10日
Intended allotteeSumitomo Mitsui Trust Bank, Limited (trust account) (re-trustee: Japan Custody Bank, Ltd. (trust account))
Dilution Rate発行済株式数46,000,000株に対し約0.18%、2024年6月30日時点の総議決権数416,376個に対し約0.20%
Total number of issued shares46,000,000 shares → Not disclosed
Basis for determining the amount to be paid2024年11月18日の東京証券取引所終値4,330円。直近1か月平均4,289円に対する乖離率0.96%、直近3か月平均4,411円に対する乖離率△1.84%、直近6か月平均4,281円に対する乖離率1.14%。
Categories and Number of Persons Covered持株会の会員のうち受益者要件を充足する者(人数・割当株数はNot disclosed)
Stock Split Ratio2 shares for each common share; effective date: 1 July 2024
Procedures under the Corporate Code of Conduct希薄化率が25%未満で支配株主の異動を伴わないため、独立第三者からの意見入手及び株主の意思確認手続きは不要。なお、監査等委員会(4名、うち3名は社外取締役)が処分価額は合理的で特に有利な処分価額ではなく適法との意見を表明。
Impact on Business PerformanceThe impact of this disposal of treasury shares on business performance is not disclosed
Items this document does not state (14)
Estimated issuance expensesSpecific use of fundsIntended allottee's holding policyExercise priceExercise periodNumber of Stock Acquisition RightsTransfer restriction periodConditions for lifting transfer restrictionsReason for acquisition without considerationTotal Stock-Based CompensationUnderwriter / lead underwriterOverallotmentMost recent equity financingMajor shareholders after the offering

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.

持株会を活性化して従業員の安定的な財産形成を促進するとともに、会社経営への参画意識と業績向上へのインセンティブを高め、中長期的な企業価値の向上を図るため。

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Notice concerning the disposal of treasury shares through a third-party allotment in connection with the introduction of the Employee Stock Ownership Plan Trust-type ESOP | Tamron Co.,Ltd. (7740) timely disclosure | Komori