Worth reading
51Recurring
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
8792
SharesWording
Definitive
How definitive the wording is.Details of issuance or disposal
Disposal of treasury shares as restricted stock compensation
Who receives how much8,792Shares
当社普通株式 8,792株（自己株式）
4 directors of the Company (excluding outside directors)8,792株
The lower thin line represents the existing number of shares to which these shares will be added.
¥1,078 per share
Total issue value9,477,776Yen
Amount of funds to be raised
払込金額の総額 9,477,776円、差引手取概算額 9,477,776円（いずれも金銭報酬債権の現物出資によるため、実際の現金調達はない）
Total Stock-Based Compensation
金銭報酬債権合計9,477,776円
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
本割当株式の払込期日から、当社の取締役その他当社取締役会で定める地位を退任又は退職等する日までの間。
Conditions for lifting transfer restrictions
払込期日から最初に到来する当社の定時株主総会終結の時まで継続して、当社又は当社子会社の取締役、監査役、執行役員、使用人のいずれかの地位にあったことを条件に、譲渡制限期間満了時点で全部解除する。正当な理由による退任・退職等又は死亡の場合は、在職月数に応じて一部解除する。
Reason for acquisition without consideration
譲渡制限期間中に正当な理由によらず退任又は退職等した場合、及び譲渡制限解除時点で譲渡制限が解除されていない株式がある場合、当社が無償取得する。
Stock Split Ratio普通株式1株につき2株、効力発生日2024年10月1日（本件発行に伴う分割ではない）
Categories and Number of Persons Covered
当社取締役（社外取締役を除く）4名、8,792株
Intended allottee's holding policy
During the restricted transfer period, the shares may not be transferred, pledged as collateral or otherwise disposed of, and must be held and maintained in a dedicated account until the transfer restrictions are lifted.
Payment date
24 July 2025
Basis for determining the amount to be paid
取締役会決議日の直前営業日に取引が成立しなかったため、直近取引日である2025年6月23日の東京証券取引所における当社普通株式の終値1,078円。ディスカウント率・プレミアム率の記載なし。
| 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 8,792株（自己株式） |
| Issue price and disposal price | ¥1,078 per share |
| Total issue value | 9,477,776円 |
| Amount of funds to be raised | 払込金額の総額 9,477,776円、差引手取概算額 9,477,776円（いずれも金銭報酬債権の現物出資によるため、実際の現金調達はない） |
| Payment date | 24 July 2025 |
| Intended allottee | Name 4 directors of the Company (excluding outside directors) / Number of Shares 8,792株 |
| Intended allottee's holding policy | During the restricted transfer period, the shares may not be transferred, pledged as collateral or otherwise disposed of, and must be held and maintained in a dedicated account until the transfer restrictions are lifted. |
| Basis for determining the amount to be paid | 取締役会決議日の直前営業日に取引が成立しなかったため、直近取引日である2025年6月23日の東京証券取引所における当社普通株式の終値1,078円。ディスカウント率・プレミアム率の記載なし。 |
| Transfer restriction period | 本割当株式の払込期日から、当社の取締役その他当社取締役会で定める地位を退任又は退職等する日までの間。 |
| Conditions for lifting transfer restrictions | 払込期日から最初に到来する当社の定時株主総会終結の時まで継続して、当社又は当社子会社の取締役、監査役、執行役員、使用人のいずれかの地位にあったことを条件に、譲渡制限期間満了時点で全部解除する。正当な理由による退任・退職等又は死亡の場合は、在職月数に応じて一部解除する。 |
| Reason for acquisition without consideration | 譲渡制限期間中に正当な理由によらず退任又は退職等した場合、及び譲渡制限解除時点で譲渡制限が解除されていない株式がある場合、当社が無償取得する。 |
| Categories and Number of Persons Covered | 当社取締役（社外取締役を除く）4名、8,792株 |
| Total Stock-Based Compensation | 金銭報酬債権合計9,477,776円 |
| Stock Split Ratio | 普通株式1株につき2株、効力発生日2024年10月1日（本件発行に伴う分割ではない） |
Items this document does not state (13)
Estimated issuance expensesSpecific use of fundsDilution RateTotal number of issued sharesExercise priceExercise periodNumber of Stock Acquisition RightsUnderwriter / lead underwriterOverallotmentProcedures under the Corporate Code of ConductMost recent equity financingMajor shareholders after the offeringImpact on Business Performance
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.取締役が当社株式を所有することで経営参画意識を高め、企業価値の持続的な向上を図るインセンティブを与えるとともに、対象取締役と株主との価値共有を進めるため。
How to read this page
This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.