Details of issuance or disposal
Disposal of treasury shares as restricted stock compensation
9,650 common shares of the Company (treasury shares)
The height of each bar represents the proportion of shares received by each allottee. The thin line below represents the number of existing shares to which these shares are added.
¥32,182,750
0.01%
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.
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 | 9,650 common shares of the Company (treasury shares) |
| Issue price and disposal price | ¥3,335 per share |
| Total issue value | ¥32,182,750 |
| Amount of funds to be raised | Total payment amount: ¥32,182,750; estimated net proceeds: Not disclosed |
| Payment date | 23 July 2026 (allocation date) |
| Intended allottee | Name 2 directors of the Company (excluding non-executive directors, including outside directors) / Number of Shares 7,140 shares, Name 1 director of a subsidiary of the Company / Number of Shares 2,510 shares |
| Intended allottee's holding policy | From the allocation date until the date on which all directors of the Company or its subsidiaries have retired, the shares may not be transferred, pledged as collateral or otherwise disposed of. |
| Dilution Rate | 0.01% |
| Basis for determining the amount to be paid | The closing price of the Company's common shares on the Tokyo Stock Exchange on 22 June 2026, the business day preceding the date of the Board of Directors' resolution, was ¥3,335. No discount or premium applies. |
| Transfer restriction period | From 23 July 2026 (the allocation date) until the date on which all directors of the Company or its subsidiaries have retired |
| Conditions for lifting transfer restrictions | All transfer restrictions will be lifted on the day following the retirement date, provided that the recipient has continuously held a position as a director of the Company's group throughout the service provision period. In the event of retirement due to death or another reason deemed legitimate by the Board of Directors, all transfer restrictions will also be lifted. |
| Reason for acquisition without consideration | At the end of the transfer restriction period, the Company will automatically acquire without consideration any allocated shares for which the transfer restrictions have not been lifted. |
| Categories and Number of Persons Covered | 2 directors of the Company: 7,140 shares; 1 director of a subsidiary of the Company: 2,510 shares |
| Total Stock-Based Compensation | Total monetary compensation receivables: ¥32,182,750. The total annual amount of monetary compensation under this plan is capped at ¥40 million. |
| Impact on Business Performance | The impact on financial results is 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.To provide an incentive for the sustainable enhancement of corporate value and shareholder value over the medium to long term, and to promote the sharing of value with shareholders.