Details of issuance or disposal
Disposal of Treasury Shares Through Third-Party Allotment
30,000 common shares (treasury shares)
The lower thin line represents the existing number of shares to which these shares will be added.
Total amount paid: ¥63,990,000; estimated net proceeds: Not disclosed
0.12% of the total number of issued shares and 0.14% of the total number of 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 | 30,000 common shares (treasury shares) |
| Issue price and disposal price | ¥2,133 per share |
| Amount of funds to be raised | Total amount paid: ¥63,990,000; estimated net proceeds: Not disclosed |
| Specific use of funds | Details Additional contribution to the Trust for Share-Based Benefits for Directors and Officers in connection with the continuation of the Plan / Amount Estimated issuance expenses: ¥49,000,000 / Scheduled timing of expenditures 3 September 2026 |
| Payment date | 3 September 2026 |
| Intended allottee | Name 株式会社日本カストディ銀行 (Trust Account) / Number of Shares 30,000 shares |
| Dilution Rate | 0.12% of the total number of issued shares and 0.14% of the total number of voting rights |
| Total number of issued shares | 24,331,356 shares (as of 28 February 2026) → Not disclosed |
| Basis for determining the amount to be paid | The closing price of the Company's shares on the Tokyo Stock Exchange on 18 August 2026, which was ¥2,133. No discount or premium rate was stated. |
| Categories and Number of Persons Covered | The Company's directors (excluding directors who are Audit & Supervisory Committee members), directors who are Audit & Supervisory Committee members (excluding outside directors), and directors and Audit & Supervisory Board members of the eligible subsidiaries (excluding outside Audit & Supervisory Board members). The breakdown of the number of eligible persons and shares allotted by category was Not disclosed. |
| Procedures under the Corporate Code of Conduct | Because the dilution rate is below 25% and the transaction does not involve a 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 & Supervisory Committee expressed the opinion that the disposal price does not constitute a particularly favorable price. |
| 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 (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.To enable the Trust to acquire the shares expected to be required for future benefits in connection with the continuation of the Plan. The Company believes that the Plan will contribute to increasing corporate value over the medium to long term, and has determined that the number of shares to be disposed of and the resulting dilution are reasonable and that the impact on the secondary market will be limited.