Details of issuance or disposal
Disposal of treasury shares as restricted stock compensation
14,494 common shares of the Company (including 7,247 performance-linked restricted shares and 7,247 service-condition restricted shares)
The lower thin line represents the existing number of shares to which these shares will be added.
¥35,524,794
| Item | Details |
|---|---|
| Type of issuance or disposal | Disposal of treasury shares as restricted stock compensation |
| Number of shares to be issued or disposed of | 14,494 common shares of the Company (including 7,247 performance-linked restricted shares and 7,247 service-condition restricted shares) |
| Issue price and disposal price | ¥2,451 per share |
| Total issue value | ¥35,524,794 |
| Intended allottee | 4 directors of the Company, excluding outside directors, 14,494 shares (7,247 performance-linked restricted shares and 7,247 service-condition restricted shares) |
| Basis for determining the amount to be paid | The closing price of the Company’s common shares on the Tokyo Stock Exchange on the business day preceding the date of the Board of Directors’ resolution, 31 July 2026, which was ¥2,451 |
| Categories and Number of Persons Covered | 4 directors of the Company, excluding outside directors, 14,494 shares (7,247 performance-linked restricted shares and 7,247 service-condition restricted shares) |
Items this document does not state (21)
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 allocation procedures for the disposal of treasury shares approved at the Board of Directors meeting held on 3 August 2026 have been completed. To set the disposal price at fair value, the total disposal amount was calculated based on the closing price on the business day preceding the date of the Board of Directors’ resolution.