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Share Issuance and Disposal300AMIC Co.,Ltd.Information and Communications, Services and Others

Notice Regarding the Issuance of Stock Options (Share Acquisition Rights)

The company resolved to issue the fifth and sixth series of stock acquisition rights without consideration as incentives for employees and others. The total number of underlying common shares is 63,500.

Worth reading
53Recurring
Scored from 4 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
63500
shares
Wording
Definitive
How definitive the wording is.

Details of issuance or disposal

ストック・オプションとしての新株予約権の発行(第5回新株予約権・第6回新株予約権)

発行・処分する株式数

第5回:50,000株、第6回:13,500株(合計63,500株)

Intended allottee
Name Executive officers of the Company / Number of Employees 2 / Number of stock acquisition rights 60個(6,000株), Name Employees of the Company / Number of Employees 17 people / Number of stock acquisition rights 575個(57,500株)
新株予約権は無償。行使価額は割当日における当社普通株式の東京証券取引所終値。ただし1,667円を下回る場合は1,667円
Terms of the stock acquisition rights
Exercise price
割当日における当社普通株式の終値。ただし1,667円を下限とする修正条項あり。株式分割・株式併合等の場合の調整条項あり
Exercise period
第5回:付与決議の日後5年を経過した日から同10年を経過する日まで。第6回:付与決議の日後7年を経過した日から同10年を経過する日まで
Number of Stock Acquisition Rights
第5回:500個、第6回:135個。未行使残の個数はNot disclosed
Reason for acquisition without consideration
組織再編等が承認された場合、新株予約権者が行使条件に該当しなくなった場合、または新株予約権を放棄した場合等
Categories and Number of Persons Covered
第5回:当社執行役員2名・60個(6,000株)、当社従業員11名・440個(44,000株)。第6回:当社従業員6名・135個(13,500株)
Intended allottee's holding policy
The acquisition of the stock acquisition rights through transfer requires approval from the Company's Board of Directors.
Payment date
No payment of money is required in exchange for the stock acquisition rights.
Basis for determining the amount to be paid
新株予約権の行使価額は、割当日における東京証券取引所での当社普通株式の終値。ただし、1,667円を下回る場合は1,667円
Procedures under the Corporate Code of Conduct
Approved by resolution of the Board of Directors pursuant to Articles 236, 238 and 240 of the Companies Act.
Details of issuance or disposal
ItemDetails
Type of issuance or disposalストック・オプションとしての新株予約権の発行(第5回新株予約権・第6回新株予約権)
Number of shares to be issued or disposed of第5回:50,000株、第6回:13,500株(合計63,500株)
Issue price and disposal price新株予約権は無償。行使価額は割当日における当社普通株式の東京証券取引所終値。ただし1,667円を下回る場合は1,667円
Payment dateNo payment of money is required in exchange for the stock acquisition rights.
Intended allotteeName Executive officers of the Company / Number of Employees 2 / Number of stock acquisition rights 60個(6,000株), Name Employees of the Company / Number of Employees 17 people / Number of stock acquisition rights 575個(57,500株)
Intended allottee's holding policyThe acquisition of the stock acquisition rights through transfer requires approval from the Company's Board of Directors.
Basis for determining the amount to be paid新株予約権の行使価額は、割当日における東京証券取引所での当社普通株式の終値。ただし、1,667円を下回る場合は1,667円
Exercise price割当日における当社普通株式の終値。ただし1,667円を下限とする修正条項あり。株式分割・株式併合等の場合の調整条項あり
Exercise period第5回:付与決議の日後5年を経過した日から同10年を経過する日まで。第6回:付与決議の日後7年を経過した日から同10年を経過する日まで
Number of Stock Acquisition Rights第5回:500個、第6回:135個。未行使残の個数はNot disclosed
Reason for acquisition without consideration組織再編等が承認された場合、新株予約権者が行使条件に該当しなくなった場合、または新株予約権を放棄した場合等
Categories and Number of Persons Covered第5回:当社執行役員2名・60個(6,000株)、当社従業員11名・440個(44,000株)。第6回:当社従業員6名・135個(13,500株)
Procedures under the Corporate Code of ConductApproved by resolution of the Board of Directors pursuant to Articles 236, 238 and 240 of the Companies Act.
Items this document does not state (15)
Total issue valueAmount of funds to be raisedEstimated issuance expensesSpecific use of fundsDilution RateTotal number of issued sharesTransfer restriction periodConditions for lifting transfer restrictionsTotal Stock-Based CompensationUnderwriter / lead underwriterOverallotmentStock Split RatioMost 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.

中長期的な業績拡大及び企業価値の増大を目指し、従業員の意欲・士気を高め、会社の結束力をさらに高めるため。

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.
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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Notice Regarding the Issuance of Stock Options (Share Acquisition Rights) | MIC Co.,Ltd. (300A) timely disclosure | Komori