Details of issuance or disposal
Disposal of treasury shares as stock compensation
54,700 common shares of the Company (treasury shares)
The lower thin line represents the existing number of shares to which these shares will be added.
¥157,809,500
0.28% of the total number of issued shares and 0.29% 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 as stock compensation |
| Number of shares to be issued or disposed of | 54,700 common shares of the Company (treasury shares) |
| Issue price and disposal price | ¥2,885 per share |
| Total issue value | ¥157,809,500 |
| Payment date | 19 August 2026 |
| Intended allottee | Name Sumitomo Mitsui Trust Bank, Limited (trust account) (re-trustee: Japan Custody Bank, Ltd. (trust account)) / Number of Shares 54,700 shares |
| Dilution Rate | 0.28% of the total number of issued shares and 0.29% of the total number of voting rights |
| Total number of issued shares | 19,493,907 shares → Not disclosed |
| Basis for determining the amount to be paid | The closing price on the Tokyo Stock Exchange of ¥2,885 on 30 July 2026, the business day immediately preceding the date of the Board of Directors' resolution. No discount or premium rate was stated. |
| Categories and Number of Persons Covered | Directors and other eligible persons (breakdown by category and number of persons and shares allocated: not disclosed) |
| Procedures under the Corporate Code of Conduct | A trust was established with an independent third party unaffiliated with the Company or its officers serving as trust administrator. No information was disclosed regarding obtaining the opinion of an independent third party or confirming shareholders' intentions. |
| Impact on Business Performance | The Company believes that this plan will contribute to increasing its corporate value over the medium to long term. The Company considers the impact of this disposal of treasury shares on the secondary market to be minor. |
Items this document does not state (16)
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 clarify the link between the compensation of directors and other eligible persons and the value of the Company's shares, and to share with shareholders the benefits and risks arising from share price fluctuations, thereby raising awareness of the need to improve performance and increase corporate value over the medium to long term.