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Share Issuance and Disposal9628SAN HOLDINGS,INC.Information and Communications, Services and Others

Notice of Completion of Payment for the Disposal of Treasury Shares as Restricted Stock-Based Compensation

The company disposed of 137,200 treasury shares held by the company as restricted stock compensation, and payment has been completed.

Worth reading
28Immaterial
Scored from 4 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
137200
Shares
Wording
Definitive
How definitive the wording is.

Details of issuance or disposal

Disposal of treasury shares as restricted stock compensation

発行・処分する株式数137,200Shares

当社普通株式 137,200株(自己株式)

Intended allottee
Name Directors of the Company (excluding outside directors) / Number of Employees 4 / Number of Shares 93,700 shares, Name The Company's executive officers / Number of Employees 6 / Number of Shares 17,300 shares, Name 当社子会社の取締役(当社の取締役又は執行役員として金銭報酬債権の支給を受ける者を除く) / Number of Employees 5 / Number of Shares 14,000 shares, Name 当社子会社の執行役員(当社の取締役、執行役員又は当社子会社の取締役として金銭報酬債権の支給を受ける者を除く) / Number of Employees 7 / Number of Shares Total number of shares acquired during this period
1株につき1,576円
Total issue value216,227,200Yen
Categories and Number of Persons Covered
当社の取締役(社外取締役を除く)4名・93,700株、当社の執行役員6名・17,300株、当社子会社の取締役5名・14,000株、当社子会社の執行役員7名・12,200株
Payment date
8 August 2025
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 137,200株(自己株式)
Issue price and disposal price1株につき1,576円
Total issue value216,227,200円
Payment date8 August 2025
Intended allotteeName Directors of the Company (excluding outside directors) / Number of Employees 4 / Number of Shares 93,700 shares, Name The Company's executive officers / Number of Employees 6 / Number of Shares 17,300 shares, Name 当社子会社の取締役(当社の取締役又は執行役員として金銭報酬債権の支給を受ける者を除く) / Number of Employees 5 / Number of Shares 14,000 shares, Name 当社子会社の執行役員(当社の取締役、執行役員又は当社子会社の取締役として金銭報酬債権の支給を受ける者を除く) / Number of Employees 7 / Number of Shares Total number of shares acquired during this period
Categories and Number of Persons Covered当社の取締役(社外取締役を除く)4名・93,700株、当社の執行役員6名・17,300株、当社子会社の取締役5名・14,000株、当社子会社の執行役員7名・12,200株
Items this document does not state (21)
Amount of funds to be raisedEstimated issuance expensesSpecific use of fundsIntended allottee's holding policyDilution RateTotal number of issued sharesBasis for determining the amount to be paidExercise priceExercise periodNumber of Stock Acquisition RightsTransfer restriction periodConditions for lifting transfer restrictionsReason for acquisition without considerationTotal Stock-Based CompensationUnderwriter / lead underwriterOverallotmentStock Split RatioProcedures 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.

2025年7月17日開催の取締役会で決議された譲渡制限付株式報酬としての自己株式処分について、払込手続きが完了したため。

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.
Notice of Completion of Payment for the Disposal of Treasury Shares as Restricted Stock-Based Compensation | SAN HOLDINGS,INC. (9628) timely disclosure | Komori