Komori
Share Issuance and Disposal9997BELLUNA CO.,LTD.Retail

Notice of Completion of Payment for Disposal of Treasury Shares as Restricted Stock Compensation and Partial Forfeiture

Payment has been completed for the planned disposal of treasury shares as restricted stock compensation. Because 1 intended recipient declined the allotment and forfeited the award, the number of shares to be disposed of decreased from 21,405 to 15,226, and the total disposal amount decreased from ¥20,784,255 to ¥14,784,446.

Worth reading
31Immaterial
Scored from 4 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
6179
decrease in shares
Wording
Definitive
How definitive the wording is.

Details of issuance or disposal

Disposal of treasury shares as restricted stock compensation

Who receives how much

当社普通株式15,226株(変更前21,405株)

4 directors of the Company, excluding directors who are Audit and Supervisory Committee Members合計13,578株
3 of the Company's directors who are Audit & Supervisory Committee members合計1,648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 value

14,784,446円(変更前20,784,255円)

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。)4名・合計13,578株, 当社の監査等委員である取締役3名・合計1,648株
Payment date
22 August 2025
Impact on Business Performance
The impact of this change on results for the current fiscal year is expected to be immaterial.
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15,226株(変更前21,405株)
Issue price and disposal price1株につき971円
Total issue value14,784,446円(変更前20,784,255円)
Payment date22 August 2025
Intended allotteeCategory 4 directors of the Company, excluding directors who are Audit and Supervisory Committee Members / Number of Shares 合計13,578株, Category 3 of the Company's directors who are Audit & Supervisory Committee members / Number of Shares 合計1,648株
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。)4名・合計13,578株, 当社の監査等委員である取締役3名・合計1,648株
Impact on Business PerformanceThe impact of this change on results for the current fiscal year is expected to be immaterial.
Items this document does not state (20)
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 offering

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.

自己株式の処分を決定した時点で割当予定であった当社の取締役(監査等委員であるものを除く。)1名が割当を辞退し失権したため。今回の変更による当期業績への影響は軽微。

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 Disposal of Treasury Shares as Restricted Stock Compensation and Partial Forfeiture | BELLUNA CO.,LTD. (9997) timely disclosure | Komori