Details of issuance or disposal
Disposal of Treasury Shares Through Third-Party Allotment
普通株式 32,100株(自己株式)
The lower thin line represents the existing number of shares to which these shares will be added.
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.
| Item | Details |
|---|---|
| Type of issuance or disposal | Disposal 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 price | 1株につき1,738円 |
| Total issue value | 55,789,800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 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 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 date | 28 July 2025 |
| Intended allottee | Name 株式会社日本カストディ銀行 (Trust Account) / Number of Shares 32,100 shares |
| Dilution Rate | 0.13% of total issued shares and 0.15% of total voting rights |
| Total number of issued shares | 24,331,356 shares → Not disclosed |
| 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%。 |
| 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)
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.