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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)

The issuance terms for the stock-based compensation stock options approved on 26 June 2026, including the previously undetermined payment amount per stock acquisition right, have been finalized. A total of 120 stock acquisition rights will be allocated to 6 directors, representing 12,000 underlying shares.

Worth reading
38Recurring
Scored from 3 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
12000
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

12,000 shares of the Company's common stock (120 stock acquisition rights, 100 shares per stock acquisition right)

6 directors of the Company12,000 shares

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

¥43,000 per stock acquisition right (¥430 per share)
Terms of the stock acquisition rights
Number of Stock Acquisition Rights
Total issued: 120; unexercised balance: Not disclosed
Categories and Number of Persons Covered
6 directors of the Company, 120 stock acquisition rights (12,000 underlying shares)
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 of12,000 shares of the Company's common stock (120 stock acquisition rights, 100 shares per stock acquisition right)
Issue price and disposal price¥43,000 per stock acquisition right (¥430 per share)
Intended allotteeName 6 directors of the Company / Number of Shares 12,000 shares / Number of stock acquisition rights 120
Basis for determining the amount to be paidFair value calculated using the Black-Scholes model on the allotment date
Number of Stock Acquisition RightsTotal issued: 120; unexercised balance: Not disclosed
Categories and Number of Persons Covered6 directors of the Company, 120 stock acquisition rights (12,000 underlying shares)
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 matters relating to the stock-based compensation stock options approved at the Board of Directors meeting held on 26 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.

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