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Share Issuance and Disposal8227SHIMAMURA Co.,Ltd.Retail

Notice Concerning the Disposal of Treasury Shares as Restricted Stock Compensation

The Board of Directors resolved to dispose of 20,700 treasury shares as restricted stock compensation for 15 executive officers. The disposal price is ¥3,520 per share, and the payment date is 1 April 2026.

Worth reading
43Recurring
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
20700
Shares
Wording
Definitive
How definitive the wording is.

Details of issuance or disposal

Disposal of treasury shares as restricted stock compensation

Who receives how much20,700Shares

当社普通株式 20,700株(自己株式)

15 executive officers of the Company20,700 shares

The lower thin line represents the existing number of shares to which these shares will be added.

¥3,520 per share
Total issue value

¥72,864,000

Amount of funds to be raised
払込金額の総額:72,864,000円。差引手取概算額:Not disclosed
Total Stock-Based Compensation
金銭報酬債権合計72,864,000円
発行済株式総数

As this is a disposal of treasury shares, the total number of issued shares will not increase

Conditions on transfer restrictions

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.

Transfer restriction period
2026年4月1日から割当対象者が当社の執行役員を退任する日まで
Conditions for lifting transfer restrictions
2026年4月1日以降、最初に到来する当社の事業年度末日まで継続して執行役員の地位にあることを条件に、期間満了時点で保有する本割当株式の全部の譲渡制限を解除する。正当な理由による退任の場合は、在籍月数に応じた株式の譲渡制限を解除する。
Reason for acquisition without consideration
最初に到来する当社の事業年度末日の前日までに、取締役会が正当と認める理由なく執行役員を退任した場合。期間満了時点で譲渡制限が解除されていない株式がある場合。組織再編等に伴い退任する場合に、効力発生日の前営業日時点で譲渡制限が解除されていない株式がある場合。
Categories and Number of Persons Covered
15 executive officers of the Company, 20,700 shares
Intended allottee's holding policy
譲渡制限期間中は第三者への譲渡、質権設定、譲渡担保権設定、生前贈与、遺贈その他一切の処分行為ができない。譲渡制限期間は2026年4月1日から割当対象者が当社の執行役員を退任する日まで。
Payment date
1 April 2026
Basis for determining the amount to be paid
取締役会決議日の直前営業日(2026年3月13日)の東京証券取引所における当社普通株式の終値3,520円。ディスカウント率・プレミアム率:Not applicable(直前営業日の終値)。
Impact on Business Performance
Impact on business performance from this disposal of treasury shares: Not disclosed
Details of issuance or disposal
ItemDetails
Type of issuance or disposalDisposal of treasury shares as restricted stock compensation
Number of shares to be issued or disposed of当社普通株式 20,700株(自己株式)
Issue price and disposal price¥3,520 per share
Total issue value¥72,864,000
Amount of funds to be raised払込金額の総額:72,864,000円。差引手取概算額:Not disclosed
Payment date1 April 2026
Intended allotteeName 15 executive officers of the Company / Number of Shares 20,700 shares
Intended allottee's holding policy譲渡制限期間中は第三者への譲渡、質権設定、譲渡担保権設定、生前贈与、遺贈その他一切の処分行為ができない。譲渡制限期間は2026年4月1日から割当対象者が当社の執行役員を退任する日まで。
Total number of issued sharesAs this is a disposal of treasury shares, the total number of issued shares will not increase
Basis for determining the amount to be paid取締役会決議日の直前営業日(2026年3月13日)の東京証券取引所における当社普通株式の終値3,520円。ディスカウント率・プレミアム率:Not applicable(直前営業日の終値)。
Transfer restriction period2026年4月1日から割当対象者が当社の執行役員を退任する日まで
Conditions for lifting transfer restrictions2026年4月1日以降、最初に到来する当社の事業年度末日まで継続して執行役員の地位にあることを条件に、期間満了時点で保有する本割当株式の全部の譲渡制限を解除する。正当な理由による退任の場合は、在籍月数に応じた株式の譲渡制限を解除する。
Reason for acquisition without consideration最初に到来する当社の事業年度末日の前日までに、取締役会が正当と認める理由なく執行役員を退任した場合。期間満了時点で譲渡制限が解除されていない株式がある場合。組織再編等に伴い退任する場合に、効力発生日の前営業日時点で譲渡制限が解除されていない株式がある場合。
Categories and Number of Persons Covered15 executive officers of the Company, 20,700 shares
Total Stock-Based Compensation金銭報酬債権合計72,864,000円
Impact on Business PerformanceImpact on business performance from this disposal of treasury shares: Not disclosed
Items this document does not state (12)
Estimated issuance expensesSpecific use of fundsDilution RateExercise priceExercise periodNumber of Stock Acquisition RightsUnderwriter / lead underwriterOverallotmentStock Split RatioProcedures under the Corporate Code of ConductMost recent equity financingMajor shareholders after the offering

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.

中長期的な企業価値向上に向けて、執行役員の中長期の業績向上への意識と意欲を高め、株主目線での経営を促すため。

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Notice Concerning the Disposal of Treasury Shares as Restricted Stock Compensation | SHIMAMURA Co.,Ltd. (8227) timely disclosure | Komori