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Share Issuance and Disposal9997BELLUNA CO.,LTD.Retail

Notice Concerning the Disposal of Treasury Shares as Restricted Stock Compensation

The company resolved to dispose of 21,405 treasury shares as restricted stock compensation for 8 directors. The recipients comprise 5 directors excluding directors who are Audit and Supervisory Committee members, and 3 directors who are Audit and Supervisory Committee members. The total payment amount is ¥20,784,255.

Worth reading
41Recurring
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Direction
Neutral
Direction inferred from the company’s description.
Scale
21405
Shares
Wording
Definitive
How definitive the wording is.

Details of issuance or disposal

Disposal of treasury shares as restricted stock compensation

Who receives how much21,405Shares

当社普通株式21,405株(自己株式)

当社の取締役(監査等委員であるものを除く。)5名19,757株
3 of the Company's directors who are Audit & Supervisory Committee members1,648株

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株につき971円
Total issue value20,784,255Yen
Amount of funds to be raised
払込金額の総額20,784,255円、差引手取概算額 Not disclosed
Total Stock-Based Compensation
金銭報酬債権20,784,255円(取締役19,184,047円、監査等委員である取締役1,600,208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8月22日~2028年8月21日(3年間)
Conditions for lifting transfer restrictions
譲渡制限期間中、継続して当社又は当社の子会社の取締役、執行役員又は従業員いずれかの地位にあったことを条件として、譲渡制限期間満了時に本割当株式の全部について解除。正当な理由による退任・退職の場合は合理的に調整。
Reason for acquisition without consideration
譲渡制限期間満了前に当社又は当社の子会社の取締役、執行役員又は従業員のいずれの地位からも退任・退職した場合(取締役会が正当と認める理由がある場合を除く)。また、譲渡制限期間満了時に譲渡制限が解除されていない株式がある場合。組織再編等により譲渡制限が解除されていない株式がある場合。
Categories and Number of Persons Covered
当社の取締役(監査等委員であるものを除く。)5名・19,757株、当社の監査等委員である取締役3名・1,648株
Intended allottee's holding policy
譲渡制限期間中は譲渡、担保権の設定その他の処分をすることができない。譲渡制限期間は2025年8月22日から2028年8月21日まで。
Payment date
22 August 2025
Basis for determining the amount to be paid
2025年7月24日(取締役会決議日の前営業日)の東京証券取引所における普通株式の終値971円。ディスカウント率・プレミアム率は記載なし。
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21,405株(自己株式)
Issue price and disposal price1株につき971円
Total issue value20,784,255円
Amount of funds to be raised払込金額の総額20,784,255円、差引手取概算額 Not disclosed
Payment date22 August 2025
Intended allotteeName 当社の取締役(監査等委員であるものを除く。)5名 / Number of Shares 19,757株, Name 3 of the Company's directors who are Audit & Supervisory Committee members / Number of Shares 1,648株
Intended allottee's holding policy譲渡制限期間中は譲渡、担保権の設定その他の処分をすることができない。譲渡制限期間は2025年8月22日から2028年8月21日まで。
Basis for determining the amount to be paid2025年7月24日(取締役会決議日の前営業日)の東京証券取引所における普通株式の終値971円。ディスカウント率・プレミアム率は記載なし。
Transfer restriction period2025年8月22日~2028年8月21日(3年間)
Conditions for lifting transfer restrictions譲渡制限期間中、継続して当社又は当社の子会社の取締役、執行役員又は従業員いずれかの地位にあったことを条件として、譲渡制限期間満了時に本割当株式の全部について解除。正当な理由による退任・退職の場合は合理的に調整。
Reason for acquisition without consideration譲渡制限期間満了前に当社又は当社の子会社の取締役、執行役員又は従業員のいずれの地位からも退任・退職した場合(取締役会が正当と認める理由がある場合を除く)。また、譲渡制限期間満了時に譲渡制限が解除されていない株式がある場合。組織再編等により譲渡制限が解除されていない株式がある場合。
Categories and Number of Persons Covered当社の取締役(監査等委員であるものを除く。)5名・19,757株、当社の監査等委員である取締役3名・1,648株
Total Stock-Based Compensation金銭報酬債権20,784,255円(取締役19,184,047円、監査等委員である取締役1,600,208円)
Items this document does not state (14)
Estimated issuance expensesSpecific use of fundsDilution RateTotal number of issued sharesExercise priceExercise periodNumber of Stock Acquisition RightsUnderwriter / 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.

To provide the eligible directors with an incentive to achieve sustained growth in corporate value and to further promote the sharing of value with shareholders.

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Notice Concerning the Disposal of Treasury Shares as Restricted Stock Compensation | BELLUNA CO.,LTD. (9997) timely disclosure | Komori