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
36900
SharesWording
Definitive
How definitive the wording is.Details of issuance or disposal
Disposal of treasury shares as restricted stock compensation
Who receives how much36,900Shares
当社普通株式36,900株（自己株式）
5 directors of the company (excluding directors who are Audit and Supervisory Committee members and outside directors)8,700 shares
当社子会社の取締役30名28,200 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.
¥1,418 per share
Total issue value52,324,200Yen
Amount of funds to be raised
払込金額の総額52,324,200円、差引手取概算額は本金銭債権の全部を現物出資財産とするためNot disclosed
Total Stock-Based Compensation
金銭債権合計52,324,200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
2025年1月21日から、当社または当社子会社の所定の地位を退任・退職した直後の時点または2026年1月1日の到来時点のいずれか遅い時点まで
Conditions for lifting transfer restrictions
本役務提供期間中、継続して当社または当社子会社の所定の地位にあったことを条件として、譲渡制限期間の満了時点で本割当株式の全部を解除する。正当な事由による退任・退職の場合は、在任月数に応じた株式数について解除する。
Reason for acquisition without consideration
譲渡制限期間中に法令違反行為その他本割当契約で定める一定の事由に該当した場合、譲渡制限が解除されない株式がある場合、または組織再編等に伴い譲渡制限が解除されない場合、当社が当該株式を無償で取得する。
Categories and Number of Persons Covered
当社の取締役（監査等委員である取締役及び社外取締役を除く）5名・8,700株、当社子会社の取締役30名・28,200株
Intended allottee's holding policy
During the restricted period, transfers to third parties, the creation of security interests and all other dispositions are prohibited, and the shares will be managed in dedicated accounts.
Payment date
2025年1月21日
Basis for determining the amount to be paid
2024年12月23日（取締役会決議日の前営業日）の東京証券取引所プライム市場における普通株式の終値1,418円。ディスカウント率・プレミアム率は記載なし。
Procedures under the Corporate Code of Conduct
特別審査委員会の諮問を経ている。
| 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36,900株（自己株式） |
| Issue price and disposal price | ¥1,418 per share |
| Total issue value | 52,324,200円 |
| Amount of funds to be raised | 払込金額の総額52,324,200円、差引手取概算額は本金銭債権の全部を現物出資財産とするためNot disclosed |
| Payment date | 2025年1月21日 |
| Intended allottee | Category 5 directors of the company (excluding directors who are Audit and Supervisory Committee members and outside directors) / Number of Shares 8,700 shares, Category 当社子会社の取締役30名 / Number of Shares 28,200 shares |
| Intended allottee's holding policy | During the restricted period, transfers to third parties, the creation of security interests and all other dispositions are prohibited, and the shares will be managed in dedicated accounts. |
| Basis for determining the amount to be paid | 2024年12月23日（取締役会決議日の前営業日）の東京証券取引所プライム市場における普通株式の終値1,418円。ディスカウント率・プレミアム率は記載なし。 |
| Transfer restriction period | 2025年1月21日から、当社または当社子会社の所定の地位を退任・退職した直後の時点または2026年1月1日の到来時点のいずれか遅い時点まで |
| Conditions for lifting transfer restrictions | 本役務提供期間中、継続して当社または当社子会社の所定の地位にあったことを条件として、譲渡制限期間の満了時点で本割当株式の全部を解除する。正当な事由による退任・退職の場合は、在任月数に応じた株式数について解除する。 |
| Reason for acquisition without consideration | 譲渡制限期間中に法令違反行為その他本割当契約で定める一定の事由に該当した場合、譲渡制限が解除されない株式がある場合、または組織再編等に伴い譲渡制限が解除されない場合、当社が当該株式を無償で取得する。 |
| Categories and Number of Persons Covered | 当社の取締役（監査等委員である取締役及び社外取締役を除く）5名・8,700株、当社子会社の取締役30名・28,200株 |
| Total Stock-Based Compensation | 金銭債権合計52,324,200円 |
| Procedures under the Corporate Code of Conduct | 特別審査委員会の諮問を経ている。 |
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 underwriterOverallotmentStock Split RatioMost 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.To provide an incentive for the sustainable enhancement of corporate value and promote value sharing with shareholders. The arrangement is also intended to further enhance the motivation of each eligible director and other recipient.
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.