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Share Issuance and Disposal303Avisumo Inc.Information and Communications, Services and Others

Notice Concerning the Decision to Issue Stock Acquisition Rights as Stock Options

The Company has decided to issue 191 stock acquisition rights at no cost to 1 director, excluding outside directors, and 12 employees. Each stock acquisition right entitles the holder to acquire 100 common shares, representing a maximum of 19,100 shares.

Worth reading
50Recurring
Scored from 4 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
19100
Shares
Wording
Definitive
How definitive the wording is.

Details of issuance or disposal

Issuance of stock acquisition rights as stock options

発行・処分する株式数

191 stock acquisition rights, with each stock acquisition right covering 100 common shares, for a maximum of 19,100 shares

Intended allottee
Category The Company's directors (excluding outside directors) / Number of Employees 1 / Number of stock acquisition rights 50, Category The Company's employees / Number of Employees 12 / Number of stock acquisition rights 141
The subscription price for the share acquisition rights will be nil.
Terms of the stock acquisition rights
Exercise price
The amount obtained by multiplying the average closing price for the month preceding the month that includes the allocation date by 1.05, rounded up to the nearest yen. Adjustment provisions apply in the event of a share split, share consolidation, issuance below market value or similar events. No floor price is specified.
Exercise period
From 18 June 2030 to 17 June 2036
Number of Stock Acquisition Rights
Total issued: 191 stock acquisition rights. Outstanding unexercised stock acquisition rights: Not disclosed.
Reason for acquisition without consideration
If a holder of stock acquisition rights ceases to satisfy the exercise conditions, or if a proposal concerning a merger in which the Company becomes the disappearing company, or a share exchange or share transfer in which the Company becomes a wholly owned subsidiary, is approved at a shareholders' meeting
Categories and Number of Persons Covered
1 director of the Company (excluding outside directors), 50 rights; 12 employees of the Company, 141 rights
Payment date
No payment is required.
Basis for determining the amount to be paid
The exercise price will be the amount obtained by multiplying 1.05 by the average closing price for regular trading of the Company's shares on the Tokyo Stock Exchange on each trading day in the month preceding the month that includes the allocation date. However, if this amount is below the closing price on the day preceding the allocation date, the closing price on the day preceding the allocation date will apply.
Procedures under the Corporate Code of Conduct
Issuance based on resolutions passed at the annual shareholders' meeting and the Board of Directors meeting held on 17 June 2026
Details of issuance or disposal
ItemDetails
Type of issuance or disposalIssuance of stock acquisition rights as stock options
Number of shares to be issued or disposed of191 stock acquisition rights, with each stock acquisition right covering 100 common shares, for a maximum of 19,100 shares
Issue price and disposal priceThe subscription price for the share acquisition rights will be nil.
Payment dateNo payment is required.
Intended allotteeCategory The Company's directors (excluding outside directors) / Number of Employees 1 / Number of stock acquisition rights 50, Category The Company's employees / Number of Employees 12 / Number of stock acquisition rights 141
Basis for determining the amount to be paidThe exercise price will be the amount obtained by multiplying 1.05 by the average closing price for regular trading of the Company's shares on the Tokyo Stock Exchange on each trading day in the month preceding the month that includes the allocation date. However, if this amount is below the closing price on the day preceding the allocation date, the closing price on the day preceding the allocation date will apply.
Exercise priceThe amount obtained by multiplying the average closing price for the month preceding the month that includes the allocation date by 1.05, rounded up to the nearest yen. Adjustment provisions apply in the event of a share split, share consolidation, issuance below market value or similar events. No floor price is specified.
Exercise periodFrom 18 June 2030 to 17 June 2036
Number of Stock Acquisition RightsTotal issued: 191 stock acquisition rights. Outstanding unexercised stock acquisition rights: Not disclosed.
Reason for acquisition without considerationIf a holder of stock acquisition rights ceases to satisfy the exercise conditions, or if a proposal concerning a merger in which the Company becomes the disappearing company, or a share exchange or share transfer in which the Company becomes a wholly owned subsidiary, is approved at a shareholders' meeting
Categories and Number of Persons Covered1 director of the Company (excluding outside directors), 50 rights; 12 employees of the Company, 141 rights
Procedures under the Corporate Code of ConductIssuance based on resolutions passed at the annual shareholders' meeting and the Board of Directors meeting held on 17 June 2026
Items this document does not state (16)
Total issue valueAmount of funds to be raisedEstimated issuance expensesSpecific use of fundsIntended allottee's holding policyDilution 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.

To share with shareholders the benefits and risks of share price fluctuations and increase motivation and morale to improve the Company's performance.

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 Concerning the Decision to Issue Stock Acquisition Rights as Stock Options | visumo Inc. (303A) timely disclosure | Komori