Worth reading
69In focus
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
35000
SharesWording
Definitive
How definitive the wording is.Details of issuance or disposal
Disposal of Treasury Shares Through Third-Party Allotment
Who receives how much
Treasury shares 普通株式35,000株
株式会社日本カストディ銀行 (Trust Account)35,000 shares
The lower thin line represents the existing number of shares to which these shares will be added.
¥1,832 per share
Total issue value64,120,000Yen
Amount of funds to be raised
Total payment amount 64,120,000円 / Estimated net proceeds Not disclosed
Specific use of funds
Additional contribution to the trust so that it can acquire the shares expected to be required for future benefits as the plan continuesAmount 60,000,000円 / Scheduled timing of expenditures 2023年7月24日
発行済株式総数
発行済株式総数に対し0.14％（総議決権個数に対し0.16％）
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
当社の取締役（監査等委員である取締役を除く）、監査等委員である取締役（社外取締役を除く）、対象子会社の取締役及び監査役（社外監査役を除く）。人数・割当株数の内訳はNot disclosed。
Payment date
2023年7月24日
Basis for determining the amount to be paid
2023年7月5日の東京証券取引所における当社株式の終値1,832円。直前1ヶ月平均1,791円から2.29％、直前3ヶ月平均1,784円から2.70％、直前6ヶ月平均1,777円から3.11％のプレミアム。
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は不要。なお、監査等委員会（4名、うち社外取締役3名）が特に有利な処分価額に該当しない旨の意見を表明。
Impact on Business Performance
The Company believes that the Plan will contribute to increasing its corporate value over the medium to long term.
| Item | Details |
|---|---|
| Type of issuance or disposal | Disposal of Treasury Shares Through Third-Party Allotment |
| Number of shares to be issued or disposed of | Treasury shares 普通株式35,000株 |
| Issue price and disposal price | ¥1,832 per share |
| Total issue value | 64,120,000円 |
| Amount of funds to be raised | Total payment amount 64,120,000円 / Estimated net proceeds Not disclosed |
| Specific use of funds | Details Additional contribution to the trust so that it can acquire the shares expected to be required for future benefits as the plan continues / Amount 60,000,000円 / Scheduled timing of expenditures 2023年7月24日 |
| Payment date | 2023年7月24日 |
| Intended allottee | Name 株式会社日本カストディ銀行 (Trust Account) / Number of Shares 35,000 shares |
| Dilution Rate | 発行済株式総数に対し0.14％（総議決権個数に対し0.16％） |
| Total number of issued shares | 24,331,356 shares → Not disclosed |
| Basis for determining the amount to be paid | 2023年7月5日の東京証券取引所における当社株式の終値1,832円。直前1ヶ月平均1,791円から2.29％、直前3ヶ月平均1,784円から2.70％、直前6ヶ月平均1,777円から3.11％のプレミアム。 |
| Categories and Number of Persons Covered | 当社の取締役（監査等委員である取締役を除く）、監査等委員である取締役（社外取締役を除く）、対象子会社の取締役及び監査役（社外監査役を除く）。人数・割当株数の内訳はNot disclosed。 |
| 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は不要。なお、監査等委員会（4名、うち社外取締役3名）が特に有利な処分価額に該当しない旨の意見を表明。 |
| Impact on Business Performance | The Company believes that the Plan will contribute to increasing its corporate value over the medium to long term. |
Items this document does not state (14)
Estimated issuance expensesIntended allottee's holding policyExercise 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 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.本制度の継続に当たり、将来の給付に必要と見込まれる株式を本信託が取得するため。会社は、本制度が中長期的には企業価値の増大につながり、処分数量・希薄化の規模は合理的で、流通市場への影響は軽微と判断している。
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.