Details of issuance or disposal
Disposal of treasury shares as restricted stock compensation
25,898 shares of the Company’s common stock (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.
¥25,613,122
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 | 25,898 shares of the Company’s common stock (treasury shares) |
| Issue price and disposal price | ¥989 per share |
| Total issue value | ¥25,613,122 |
| Amount of funds to be raised | Total payment amount: ¥25,613,122; estimated net proceeds: Not disclosed |
| Payment date | 14 August 2026 |
| Intended allottee | Name 4 directors (excluding directors who are Audit and Supervisory Committee members and outside directors) / Number of Shares 13,650 shares, Name 13 executive officers / Number of Shares 12,248 shares |
| Intended allottee's holding policy | During the transfer restriction period, the shares may not be transferred, pledged, or otherwise disposed of. |
| Basis for determining the amount to be paid | The closing price of the Company’s common stock on the Tokyo Stock Exchange on 17 July 2026, the business day preceding the date of the Board of Directors’ resolution, was ¥989. No discount or premium was stated. |
| Transfer restriction period | From 14 August 2026 (the payment date) until the date on which none of the Company’s directors or executive officers remains in office, or another applicable date |
| Conditions for lifting transfer restrictions | The transfer restrictions on all of the allocated shares will be lifted upon expiration of the transfer restriction period, provided that the eligible directors have continuously held the position of director of the Company from the date of the ordinary general meeting of shareholders immediately preceding the payment date through the date of the following year’s ordinary general meeting of shareholders, and the eligible executive officers have continuously held the position of director or executive officer of the Company from the later of 1 April 2026 or the date of their appointment as executive officer through 31 March 2027. |
| Reason for acquisition without consideration | At the expiration of the transfer restriction period or when an eligible officer ceases to hold the prescribed position, the Company will acquire without consideration any allocated shares whose transfer restrictions have not been lifted. In the event of a corporate reorganization or similar transaction, the Company will acquire all allocated shares without consideration as of the business day preceding the effective date. |
| Categories and Number of Persons Covered | Category Directors (excluding directors who are Audit and Supervisory Committee members and outside directors) / Number of Employees 4 / Number of allocated shares 13,650 shares, Category Executive officers / Number of Employees 13 / Number of allocated shares 12,248 shares |
| Total Stock-Based Compensation | Total monetary compensation claims: ¥25,613,122 |
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 an incentive to achieve sustained growth in the Company’s corporate value and promote the sharing of value with shareholders. The Company also took into consideration the scope of the responsibilities of the eligible officers and other relevant factors.