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Share Issuance and Disposal8032JAPAN PULP AND PAPER COMPANY LIMITEDTrading & Wholesale

Notice Regarding the Decision on Matters Concerning the Acquisition of Shares under the Share-Based Compensation Scheme

The Company decided to make an additional cash contribution to the trust so that the stock-based compensation plan for directors and executive officers can continue, enabling the trust to acquire 298,400 of the Company's treasury shares. The total acquisition price is ¥358,975,200.

Worth reading
32Immaterial
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
298400
Shares
Wording
Conditional
How definitive the wording is.

Details of issuance or disposal

Disposal of treasury shares under the stock compensation plan (acquisition through the directors' stock delivery trust)

発行・処分する株式数298,400Shares

298,400 shares (treasury shares)

Intended allottee
Sumitomo Mitsui Trust Bank, Limited (re-trustee: Custody Bank of Japan, Ltd.)
Total issue value

¥358,975,200 (total acquisition price of the shares)

Categories and Number of Persons Covered
The Company's directors (excluding outside directors) and executive officers who have entered into mandate agreements with the Company (number of people and number of shares allocated: Not disclosed)
Payment date
30 November 2026 (scheduled)
Procedures under the Corporate Code of Conduct
The trust administrator is an independent third party unaffiliated with the Company or its officers
Details of issuance or disposal
ItemDetails
Type of issuance or disposalDisposal of treasury shares under the stock compensation plan (acquisition through the directors' stock delivery trust)
Number of shares to be issued or disposed of298,400 shares (treasury shares)
Total issue value¥358,975,200 (total acquisition price of the shares)
Payment date30 November 2026 (scheduled)
Intended allotteeSumitomo Mitsui Trust Bank, Limited (re-trustee: Custody Bank of Japan, Ltd.)
Categories and Number of Persons CoveredThe Company's directors (excluding outside directors) and executive officers who have entered into mandate agreements with the Company (number of people and number of shares allocated: Not disclosed)
Procedures under the Corporate Code of ConductThe trust administrator is an independent third party unaffiliated with the Company or its officers
Items this document does not state (21)
Issue price and disposal priceAmount of funds to be raisedEstimated issuance expensesSpecific use of fundsIntended allottee's holding policyDilution RateTotal number of issued sharesBasis for determining the amount to be paidExercise 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.

To continue this plan, the Company will make an additional cash contribution to the trust so that the trustee can acquire additional shares of the Company.

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.
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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Notice Regarding the Decision on Matters Concerning the Acquisition of Shares under the Share-Based Compensation Scheme | JAPAN PULP AND PAPER COMPANY LIMITED (8032) timely disclosure | Komori