Details of issuance or disposal
Partial transfer of the Eighth Series of Stock Acquisition Rights issued through a private placement
¥11,340,000 (total at issuance)
| Item | Details |
|---|---|
| Type of issuance or disposal | Partial transfer of the Eighth Series of Stock Acquisition Rights issued through a private placement |
| Issue price and disposal price | ¥162 per stock acquisition right |
| Total issue value | ¥11,340,000 (total at issuance) |
| Payment date | 31 January 2025 (at issuance) |
| Intended allottee | Name Oyakawa Tomoyuki (親川智行) / Number of Shares 14,000 stock acquisition rights (100 shares per right), Name Nakatani Masakazu (中谷正和) / Number of Shares 15,000 stock acquisition rights (100 shares per right), Name Morigami Kazuki (森上和樹) / Number of Shares 7,000 stock acquisition rights (100 shares per right) |
| Intended allottee's holding policy | The transferee, Mano Sadanari (眞野定也), intends to hold the shares acquired through the exercise of these stock acquisition rights over the medium to long term. He has undertaken to assume all rights and obligations under the subscription agreement. |
| Basis for determining the amount to be paid | The transfer price is ¥162 per stock acquisition right, equal to the original issue price. |
| Exercise price | ¥153 per share. Adjustment provision: Not disclosed |
| Exercise period | Start Date 31 January 2025 / End date 30 January 2027 |
| Number of Stock Acquisition Rights | Total number issued 70,000 rights / Unexercised balance Not disclosed |
| Procedures under the Corporate Code of Conduct | The Compliance Committee examined whether any conflict-of-interest transaction or similar matter could arise and confirmed that there was no such risk. Mano Sadanari (眞野定也) did not participate in the resolution because he is a director with a special interest. |
| Most recent equity financing | Timing 31 January 2025 / Type Issuance of the Eighth Series of Stock Acquisition Rights / Amount ¥11,340,000 |
| Impact on Business Performance | The transfer of these stock acquisition rights will have no impact on the Company's business results. |
Items this document does not state (15)
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.As exercise of the Eighth Series of Stock Acquisition Rights had fallen below expectations due to the weak share price and other factors, Representative Director Mano Sadanari (眞野定也) will acquire the stock acquisition rights and exercise them himself in order to raise funds promptly.