Details of issuance or disposal
Disposal of Treasury Shares Through a Third-Party Allotment
185,000 common shares (treasury shares)
¥458,985,000
0.31% (based on the total number of shares issued as of 31 March 2026); 0.34% (based on the total number of voting rights as of the same date)
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 | 185,000 common shares (treasury shares) |
| Issue price and disposal price | ¥2,481 per share |
| Total issue value | ¥458,985,000 |
| Payment date | 2 June 2026 |
| Intended allottee | The Master Trust Bank of Japan, Ltd. (ESOP Trust Account for Share Grants) |
| Intended allottee's holding policy | The company's shares allotted through this disposal of treasury shares will be granted to eligible employees who satisfy certain requirements in accordance with the share grant rules. The shares are not expected to be released into the stock market all at once. |
| Dilution Rate | 0.31% (based on the total number of shares issued as of 31 March 2026); 0.34% (based on the total number of voting rights as of the same date) |
| Total number of issued shares | 60,161,956 shares → Not disclosed |
| Basis for determining the amount to be paid | The closing price of the company's shares on the Tokyo Stock Exchange on 12 May 2026, the business day preceding the date of the Board of Directors' resolution, was ¥2,481. No discount or premium rate is stated. |
| Categories and Number of Persons Covered | Employees of the フジシールグループ who meet certain requirements (the number of employees and breakdown of shares allotted are not disclosed) |
| Procedures under the Corporate Code of Conduct | Because the dilution rate is less than 25% and there will be no change in the controlling shareholder, obtaining an opinion from an independent third party and conducting procedures to confirm shareholders' intentions are not required. The Audit Committee has stated its opinion that the disposal price is reasonable and lawful and is not a particularly favorable disposal price. |
Items this document does not state (16)
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 an ESOP trust that grants incentives to employees of the フジシールグループ who meet certain requirements. Because the shares being disposed of will be granted successively to eligible employees and are not expected to be released into the market all at once, the impact on the stock market is expected to be limited, and the number of shares disposed of and the resulting dilution are considered reasonable.