Details of issuance or disposal
Disposal of treasury shares as restricted stock compensation
Treasury shares, common stock: 15,300 shares
¥58,247,100
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 | Treasury shares, common stock: 15,300 shares |
| Issue price and disposal price | ¥3,807 per share |
| Total issue value | ¥58,247,100 |
| Amount of funds to be raised | Total payment amount: ¥58,247,100 (estimated net proceeds: Not disclosed) |
| Payment date | 17 July 2026 |
| Intended allottee | Category 4 of the Company's directors, excluding outside directors / Number of Shares Not disclosed, Category 4 executive officers who do not concurrently serve as directors of the Company / Number of Shares Not disclosed |
| Intended allottee's holding policy | During the transfer restriction period, the shares may not be transferred to any third party, pledged or otherwise disposed of. During the transfer restriction period, they will be managed in a designated account at Nomura Securities Co., Ltd. |
| Basis for determining the amount to be paid | The closing price of the Company's common stock on the Tokyo Stock Exchange Prime Market on 26 June 2026, the business day preceding the date of the Board of Directors' resolution, was ¥3,807. The Company determined that this did not constitute a particularly favorable price. |
| Transfer restriction period | From 17 July 2026 until immediately after the eligible recipient retires or resigns from the prescribed position at the Company or one of its subsidiaries |
| Conditions for lifting transfer restrictions | Provided that the eligible recipient continuously holds the prescribed position throughout the service period, all of the transfer restrictions will be lifted when the restricted transfer period expires. If the eligible recipient retires or resigns upon expiration of the term of office, reaching the mandatory retirement age or for another legitimate reason, the transfer restrictions will be lifted immediately after retirement or resignation for the number of shares corresponding to the number of months in office. |
| Reason for acquisition without consideration | If the eligible recipient engages in a violation of laws or regulations during the restricted transfer period or otherwise falls under a circumstance specified in the relevant allotment agreement; if any shares remain subject to transfer restrictions; or if any shares remain subject to transfer restrictions in connection with a corporate reorganization or similar transaction. |
| Categories and Number of Persons Covered | 4 directors of the Company, excluding outside directors; 4 executive officers who do not concurrently serve as directors of the Company; total: 8 people. Total: 15,300 shares. |
| Total Stock-Based Compensation | Total monetary claims: ¥58,247,100 |
Items this document does not state (14)
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 the eligible recipients with an incentive to achieve sustained growth in corporate value and to further promote the sharing of value with shareholders.