Details of issuance or disposal
Disposal of treasury shares as restricted stock compensation
Treasury shares: 8,126 shares
The lower thin line represents the existing number of shares to which these shares will be added.
¥9,418,034 (basis for fair value)
The total number of issued shares will not increase because this is a disposal of treasury shares.
| 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: 8,126 shares |
| Issue price and disposal price | Without consideration (basis for fair value: ¥1,159 per share) |
| Total issue value | ¥9,418,034 (basis for fair value) |
| Amount of funds to be raised | Total amount to be paid: ¥0; estimated net proceeds: ¥0 |
| Intended allottee | 6 directors of the Company, 8,126 shares |
| Total number of issued shares | The total number of issued shares will not increase because this is a disposal of treasury shares. |
| Basis for determining the amount to be paid | Calculated on the basis of the closing price of the Company's common stock of ¥1,159 on the Tokyo Stock Exchange on 27 May 2026, the business day preceding the date of the Board of Directors' resolution |
| Categories and Number of Persons Covered | 6 directors of the Company, 8,126 shares |
| Total Stock-Based Compensation | ¥9,418,034 (basis for fair value) |
Items this document does not state (18)
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.The shares will be granted without consideration as compensation and other remuneration for the directors.