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Share Issuance and Disposal8008YONDOSHI HOLDINGS INC.Retail

Notice Concerning the Disposal of Treasury Shares by Third-Party Allotment in Connection with Additional Contributions to the Stock Benefit Trust for Directors and Executive Officers

役員向け株式給付信託を継続するため、当社が保有する自己株式32,100株を株式会社日本カストディ銀行(信託口)に割り当てる。処分価額は1株1,738円で、処分総額は5,578万9,800円。

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32100
Shares
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Definitive
How definitive the wording is.

Details of issuance or disposal

Disposal of Treasury Shares Through Third-Party Allotment

Who receives how much32,100Shares

普通株式 32,100株(自己株式)

株式会社日本カストディ銀行 (Trust Account)32,100 shares

The lower thin line represents the existing number of shares to which these shares will be added.

1株につき1,738円
Total issue value55,789,800Yen
Amount of funds to be raised
払込金額の総額 55,789,800円、差引手取概算額 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 追加信託に係る金銭 50,000,000円及び信託財産に属する金銭 9,359,547円の総額を原資 / Scheduled timing of expenditures 28 July 2025
発行済株式総数

0.13% of total issued shares and 0.15% of total voting rights

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・区分別割当株数はNot disclosed
Payment date
28 July 2025
Basis for determining the amount to be paid
2025年7月9日の東京証券取引所における当社株式の終値1,738円。直前1か月平均1,727円からの乖離率0.64%、直前3か月平均1,741円から▲0.17%、直前6か月平均1,792円から▲3.01%。
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(3名、うち2名は社外取締役)が特に有利な処分価額に該当しない旨の意見を表明。
Details of issuance or disposal
ItemDetails
Type of issuance or disposalDisposal of Treasury Shares Through Third-Party Allotment
Number of shares to be issued or disposed of普通株式 32,100株(自己株式)
Issue price and disposal price1株につき1,738円
Total issue value55,789,800円
Amount of funds to be raised払込金額の総額 55,789,800円、差引手取概算額 Not disclosed
Specific use of fundsDetails Additional contribution to the trust so that it can acquire the shares expected to be required for future benefits as the plan continues / Amount 追加信託に係る金銭 50,000,000円及び信託財産に属する金銭 9,359,547円の総額を原資 / Scheduled timing of expenditures 28 July 2025
Payment date28 July 2025
Intended allotteeName 株式会社日本カストディ銀行 (Trust Account) / Number of Shares 32,100 shares
Dilution Rate0.13% of total issued shares and 0.15% of total voting rights
Total number of issued shares24,331,356 shares → Not disclosed
Basis for determining the amount to be paid2025年7月9日の東京証券取引所における当社株式の終値1,738円。直前1か月平均1,727円からの乖離率0.64%、直前3か月平均1,741円から▲0.17%、直前6か月平均1,792円から▲3.01%。
Categories and Number of Persons Covered当社の取締役(監査等委員を除く)、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・区分別割当株数は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(3名、うち2名は社外取締役)が特に有利な処分価額に該当しない旨の意見を表明。
Items this document does not state (15)
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 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.

The trust is to acquire the shares expected to be required for future benefits in connection with the continuation of this plan.

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 in Connection with Additional Contributions to the Stock Benefit Trust for Directors and Executive Officers | YONDOSHI HOLDINGS INC. (8008) timely disclosure | Komori