Details of issuance or disposal
Disposal of treasury shares as restricted stock compensation
30,020 common shares (treasury shares)
The height of each bar represents the proportion of shares received by each allottee. The thin line below represents the number of existing shares to which these shares are added.
¥23,385,580
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 | Disposal of treasury shares as restricted stock compensation |
| Number of shares to be issued or disposed of | 30,020 common shares (treasury shares) |
| Issue price and disposal price | ¥779 per share |
| Total issue value | ¥23,385,580 |
| Amount of funds to be raised | Total payment amount ¥23,385,580; estimated net proceeds: Not disclosed |
| Payment date | 13 November 2026 |
| Intended allottee | Category 4 of the Company's directors, excluding outside directors / Number of Shares 26,066 shares, Category 2 senior executive officers of the Company / Number of Shares 3,954 shares |
| Intended allottee's holding policy | No transfer, creation of security interests or other disposal is permitted from 13 November 2026 until the date on which the recipient ceases to hold either the position of director or senior executive officer of the Company. |
| Basis for determining the amount to be paid | The closing price of the Company's common shares on the Tokyo Stock Exchange on 13 October 2026 was ¥779. The discount/premium rate was approximately 0% (the same as the closing price). |
| Transfer restriction period | From 13 November 2026 until the date on which the recipient ceases to hold either the position of director or senior executive officer of the Company |
| Conditions for lifting transfer restrictions | On the condition that the recipient continuously holds the position of director or senior executive officer of the Company from October 2026 until the conclusion of the annual general meeting of shareholders for the fiscal year ending June 2027, all shares will be released from the transfer restrictions upon expiry of the restriction period. If the recipient retires due to death or another reason deemed legitimate by the Board of Directors, the shares corresponding to the number of months in office will be released. |
| Reason for acquisition without consideration | Upon expiry of the transfer restriction period or at another time specified in the agreement, the Company will acquire without consideration any shares that remain subject to the transfer restrictions. |
| Categories and Number of Persons Covered | Category Directors (excluding outside directors) / Number of Employees 4 / Number of allocated shares 26,066 shares, Category Senior Executive Officer / Number of Employees 2 / Number of allocated shares 3,954 shares |
| Total Stock-Based Compensation | Total monetary compensation claims: ¥23,385,580. The annual limit for compensation claims for directors is ¥40 million or less. |
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.To provide incentives for the sustainable enhancement of corporate value and shareholder value over the medium to long term and promote the sharing of value with shareholders. The Company also considered the purpose of the plan, the Company's performance, the scope of the responsibilities of each recipient and other relevant factors.