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Share Issuance and Disposal1717Meiho Facility Works Ltd.Information and Communications, Services and Others

Notice Regarding the Finalization of the Issuance Terms of Stock Options with Stock-Based Compensation

The previously undetermined issuance terms, including the payment amount, have been finalized for the stock-based compensation stock options for directors approved on 24 June 2026. A total of 200 stock acquisition rights will be allocated to 5 directors, entitling them to acquire 20,000 common shares.

Worth reading
38Recurring
Scored from 3 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
20000
Shares
Wording
Definitive
How definitive the wording is.

Details of issuance or disposal

Issuance of stock compensation-type stock options (stock acquisition rights)

Who receives how much20,000Shares

20,000 common shares of the Company

5 directors of the Company, excluding directors who are Audit & Supervisory Committee members, outside directors and non-executive directors: 200 stock acquisition rights

The lower thin line represents the existing number of shares to which these shares will be added.

¥89,300 per stock acquisition right (¥893 per share)
Terms of the stock acquisition rights
Number of Stock Acquisition Rights
Total number issued: 200; number of unexercised rights outstanding: Not disclosed
Categories and Number of Persons Covered
5 directors of the Company, excluding directors who are Audit & Supervisory Committee members, outside directors and non-executive directors: 200 rights
Basis for determining the amount to be paid
Fair value calculated using the Black-Scholes model as of the allocation date
Details of issuance or disposal
ItemDetails
Type of issuance or disposalIssuance of stock compensation-type stock options (stock acquisition rights)
Number of shares to be issued or disposed of20,000 common shares of the Company
Issue price and disposal price¥89,300 per stock acquisition right (¥893 per share)
Intended allottee5 directors of the Company, excluding directors who are Audit & Supervisory Committee members, outside directors and non-executive directors: 200 stock acquisition rights
Basis for determining the amount to be paidFair value calculated using the Black-Scholes model as of the allocation date
Number of Stock Acquisition RightsTotal number issued: 200; number of unexercised rights outstanding: Not disclosed
Categories and Number of Persons Covered5 directors of the Company, excluding directors who are Audit & Supervisory Committee members, outside directors and non-executive directors: 200 rights
Items this document does not state (21)
Total issue valueAmount of funds to be raisedEstimated issuance expensesSpecific use of fundsPayment dateIntended allottee's holding policyDilution RateTotal number of issued sharesExercise priceExercise periodTransfer 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.

The previously undetermined terms of the stock-based compensation stock options approved at the Board of Directors meeting held on 24 June 2026 have been finalized. The payment amount is the fair value calculated using the Black-Scholes model and will be paid by offsetting it against compensation receivables.

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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Notice Regarding the Finalization of the Issuance Terms of Stock Options with Stock-Based Compensation | Meiho Facility Works Ltd. (1717) timely disclosure | Komori