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Share Issuance and Disposal2340GOKURAKUYU HOLDINGS CO.,LTD.Information and Communications, Services and Others

Notice Regarding the Finalization of the Terms of the Stock-Based Compensation Stock Options (Share Acquisition Rights)

2024年6月26日に決議した取締役向け株式報酬型ストック・オプションについて、未定だった払込金額などの発行条件が確定した。新株予約権は取締役5名に1,200個割り当てられ、対象株式数は12万株となる。

Worth reading
38Recurring
Scored from 3 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
120000
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 much

当社普通株式120,000株(新株予約権1個当たり100株)

当社取締役5名:新株予約権1,200個

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

新株予約権1個当たり397,000円、1株当たり397円
Amount of funds to be raised

金銭の払込に代えて、新株予約権者が当社に対して有する報酬債権と対当額をもって相殺

Total Stock-Based Compensation
新株予約権1個当たり397,000円(1株当たり397円)。総額はNot disclosed
Terms of the stock acquisition rights
Number of Stock Acquisition Rights
発行総数1,200個、未行使残の個数はNot disclosed
Categories and Number of Persons Covered
当社取締役5名、割当新株予約権1,200個
Basis for determining the amount to be paid
Fair value calculated using the Black-Scholes model on the allotment 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 of当社普通株式120,000株(新株予約権1個当たり100株)
Issue price and disposal price新株予約権1個当たり397,000円、1株当たり397円
Amount of funds to be raised金銭の払込に代えて、新株予約権者が当社に対して有する報酬債権と対当額をもって相殺
Intended allottee当社取締役5名:新株予約権1,200個
Basis for determining the amount to be paidFair value calculated using the Black-Scholes model on the allotment date
Number of Stock Acquisition Rights発行総数1,200個、未行使残の個数はNot disclosed
Categories and Number of Persons Covered当社取締役5名、割当新株予約権1,200個
Total Stock-Based Compensation新株予約権1個当たり397,000円(1株当たり397円)。総額はNot disclosed
Items this document does not state (19)
Total issue valueEstimated 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 considerationUnderwriter / 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.

2024年6月26日開催の取締役会で決議した発行について、未定事項が確定したため。払込金額はブラック・ショールズ・モデルにより算出した公正価額で、報酬債権との相殺により払い込む。

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 Regarding the Finalization of the Terms of the Stock-Based Compensation Stock Options (Share Acquisition Rights) | GOKURAKUYU HOLDINGS CO.,LTD. (2340) timely disclosure | Komori