Komori
Share Issuance and Disposal2742HALOWS CO.,LTD.Retail

Notice Regarding the Finalization of the Terms of the Stock Options with Share-Based Compensation

The previously undetermined issuance terms for the stock compensation stock options for directors approved on 28 May 2026 have been finalized. A total of 76 stock acquisition rights will be allocated to 8 directors.

Worth reading
38Recurring
Scored from 3 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
7600
Shares
Wording
Definitive
How definitive the wording is.

Details of issuance or disposal

Issuance of stock compensation-type stock options (share subscription rights)

発行・処分する株式数7,600Shares

7,600 shares of the Company's common stock

Intended allottee
Category The company’s directors, excluding directors who are Audit and Supervisory Committee members and outside directors / Number of Employees 8 independent officers / Number of stock acquisition rights 76 stock acquisition rights
¥351,500 per stock acquisition right, or ¥3,515 per share
Terms of the stock acquisition rights
Number of Stock Acquisition Rights
76 issued in total, unexercised Not disclosed
Categories and Number of Persons Covered
The Company's directors (excluding directors who are Audit & Supervisory Committee members and outside directors): 8 people, 76 stock acquisition rights
Basis for determining the amount to be paid
The 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 (share subscription rights)
Number of shares to be issued or disposed of7,600 shares of the Company's common stock
Issue price and disposal price¥351,500 per stock acquisition right, or ¥3,515 per share
Intended allotteeCategory The company’s directors, excluding directors who are Audit and Supervisory Committee members and outside directors / Number of Employees 8 independent officers / Number of stock acquisition rights 76 stock acquisition rights
Basis for determining the amount to be paidThe fair value calculated using the Black-Scholes model on the allotment date
Number of Stock Acquisition Rights76 issued in total, unexercised Not disclosed
Categories and Number of Persons CoveredThe Company's directors (excluding directors who are Audit & Supervisory Committee members and outside directors): 8 people, 76 stock acquisition rights
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 fair value of the stock acquisition rights on the allotment date will be calculated using the Black-Scholes model, and the recipients' compensation receivables will be set off against the payment amount.

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 Options with Share-Based Compensation | HALOWS CO.,LTD. (2742) timely disclosure | Komori