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Share Issuance and Disposal2432DeNA Co.,Ltd.Information and Communications, Services and Others

取締役に対する株式報酬型ストックオプション(新株予約権)の発行内容の確定に関するお知らせ

2025年5月22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、未定だった発行総数、払込金額、割当対象者などが確定した。

Worth reading
37Immaterial
Scored from 3 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
34954
Shares (ordinary shares underlying the stock acquisition rights)
Wording
Definitive
How definitive the wording is.

Details of issuance or disposal

Issuance of stock acquisition rights as stock compensation stock options for directors

Who receives how much34,954Shares

当社普通株式34,954株

当社取締役(社外取締役は除く)4 / 34,954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2,268円(1株当たり2,268円)
Total issue value

79,273,572円(34,954個×2,268円)

Total Stock-Based Compensation
79,273,572円(新株予約権の払込金額総額)
Terms of the stock acquisition rights
Number of Stock Acquisition Rights
発行総数34,954個、未行使残Not disclosed
Categories and Number of Persons Covered
当社取締役(社外取締役は除く)4名、割当新株予約権34,954個
Details of issuance or disposal
ItemDetails
Type of issuance or disposalIssuance of stock acquisition rights as stock compensation stock options for directors
Number of shares to be issued or disposed of当社普通株式34,954株
Issue price and disposal price新株予約権1個当たり2,268円(1株当たり2,268円)
Total issue value79,273,572円(34,954個×2,268円)
Intended allotteeCategory 当社取締役(社外取締役は除く) / Number of Employees 4 / 新株予約権個数 34,954個
Number of Stock Acquisition Rights発行総数34,954個、未行使残Not disclosed
Categories and Number of Persons Covered当社取締役(社外取締役は除く)4名、割当新株予約権34,954個
Total Stock-Based Compensation79,273,572円(新株予約権の払込金額総額)
Items this document does not state (20)
Amount of funds to be raisedEstimated issuance expensesSpecific use of fundsPayment dateIntended allottee's holding policyDilution RateTotal number of issued sharesBasis for determining the amount to be paidExercise 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.

2025年5月22日開催の取締役会で決議した、社外取締役を除く当社取締役に対する株式報酬型ストックオプションの未定項目が確定したため。

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.
取締役に対する株式報酬型ストックオプション(新株予約権)の発行内容の確定に関するお知らせ | DeNA Co.,Ltd. (2432) timely disclosure | Komori