Komori
Share Issuance and Disposal7864FUJI SEAL INTERNATIONAL,INC.Information and Communications, Services and Others

Notice Concerning the Disposal of Treasury Shares by Third-Party Allotment

The company resolved to dispose of 185,000 treasury shares it holds to the ESOP trust account of The Master Trust Bank of Japan in connection with the introduction of an ESOP trust for employees. The shares will be granted successively to eligible employees who meet the applicable requirements.

Worth reading
46Recurring
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
Direction
Neutral
Direction inferred from the company’s description.
Scale
0.31
Dilution rate (%)
Wording
Definitive
How definitive the wording is.

Details of issuance or disposal

Disposal of Treasury Shares Through a Third-Party Allotment

発行・処分する株式数185,000Shares

185,000 common shares (treasury shares)

Intended allottee
The Master Trust Bank of Japan, Ltd. (ESOP Trust Account for Share Grants)
¥2,481 per share
Total issue value

¥458,985,000

発行済株式総数

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.

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)
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.
Payment date
2 June 2026
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.
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.
Details of issuance or disposal
ItemDetails
Type of issuance or disposalDisposal of Treasury Shares Through a Third-Party Allotment
Number of shares to be issued or disposed of185,000 common shares (treasury shares)
Issue price and disposal price¥2,481 per share
Total issue value¥458,985,000
Payment date2 June 2026
Intended allotteeThe Master Trust Bank of Japan, Ltd. (ESOP Trust Account for Share Grants)
Intended allottee's holding policyThe 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 Rate0.31% (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 shares60,161,956 shares → Not disclosed
Basis for determining the amount to be paidThe 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 CoveredEmployees 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 ConductBecause 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)
Amount of funds to be raisedEstimated issuance expensesSpecific use of fundsExercise priceExercise periodNumber of Stock Acquisition RightsTransfer restriction periodConditions for lifting transfer restrictionsReason for acquisition without considerationTotal Stock-Based CompensationUnderwriter / lead underwriterOverallotmentStock Split RatioMost 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 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.

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 Concerning the Disposal of Treasury Shares by Third-Party Allotment | FUJI SEAL INTERNATIONAL,INC. (7864) timely disclosure | Komori