Details of issuance or disposal
Disposal of treasury shares as restricted stock compensation
当社普通株式 20,700株(自己株式)
The lower thin line represents the existing number of shares to which these shares will be added.
¥72,864,000
As this is a disposal of treasury shares, the total number of issued shares will not increase
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 | 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 date | 1 April 2026 |
| Intended allottee | Name 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 shares | As 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 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 |
| Total Stock-Based Compensation | 金銭報酬債権合計72,864,000円 |
| Impact on Business Performance | Impact on business performance from this disposal of treasury shares: Not disclosed |
Items this document does not state (12)
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。