Komori
Share Issuance and Disposal2354YE DIGITAL CorporationInformation 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 resolved on 17 April 2026, including the previously undecided allottees, number of rights allocated and payment amount, have been finalized. The allottees will receive cash compensation equivalent to the payment amount, which will be offset against their payment obligations.

Worth reading
35Immaterial
Scored from 4 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
149500
Shares
Wording
Definitive
How definitive the wording is.

Details of issuance or disposal

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

発行・処分する株式数

149,500 common shares (100 shares per stock acquisition right)

Intended allottee
Category The Company's Directors (excluding Directors who are Audit & Supervisory Committee Members) / Number of Employees 2 (including 0 outside directors) / Number allocated 754 rights, Category Directors of the Company serving as Audit & Supervisory Committee Members / Number of Employees 4 (including 3 outside directors) / Number allocated 248 rights, Category Executive officers of the Company / Number of Employees 5 / Number allocated 493 rights
¥84,300 per stock acquisition right, or ¥843 per share
Total Stock-Based Compensation

Cash compensation equivalent to the total payment amount for the stock acquisition rights (total amount: Not disclosed)

Terms of the stock acquisition rights
Number of Stock Acquisition Rights
Total number issued: 1,495 rights; number of unexercised rights remaining: Not disclosed
Categories and Number of Persons Covered
The Company's directors (excluding directors who are Audit and Supervisory Committee Members): 2 (including 0 outside directors), 754 rights; the Company's directors who are Audit and Supervisory Committee Members: 4 (including 3 outside directors), 248 rights; the Company's executive officers: 5, 493 rights
Basis for determining the amount to be paid
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 of149,500 common shares (100 shares per stock acquisition right)
Issue price and disposal price¥84,300 per stock acquisition right, or ¥843 per share
Intended allotteeCategory The Company's Directors (excluding Directors who are Audit & Supervisory Committee Members) / Number of Employees 2 (including 0 outside directors) / Number allocated 754 rights, Category Directors of the Company serving as Audit & Supervisory Committee Members / Number of Employees 4 (including 3 outside directors) / Number allocated 248 rights, Category Executive officers of the Company / Number of Employees 5 / Number allocated 493 rights
Basis for determining the amount to be paidCalculated using the Black-Scholes model on the allotment date
Number of Stock Acquisition RightsTotal number issued: 1,495 rights; number of unexercised rights remaining: Not disclosed
Categories and Number of Persons CoveredThe Company's directors (excluding directors who are Audit and Supervisory Committee Members): 2 (including 0 outside directors), 754 rights; the Company's directors who are Audit and Supervisory Committee Members: 4 (including 3 outside directors), 248 rights; the Company's executive officers: 5, 493 rights
Total Stock-Based CompensationCash compensation equivalent to the total payment amount for the stock acquisition rights (total amount: Not disclosed)
Items this document does not state (20)
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 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.

To issue stock-based compensation stock options to the Company's directors, directors who are Audit and Supervisory Committee Members, and executive officers. The payment amount for the stock acquisition rights will be calculated using the Black-Scholes model, and cash compensation in the same amount will be paid and offset against the payment obligations.

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) | YE DIGITAL Corporation (2354) timely disclosure | Komori