Details of issuance or disposal
Issuance of stock-based compensation stock options (stock acquisition rights) (BIC CAMERA INC. 9th Series of Stock Acquisition Rights (issued in November 2026))
100 shares per unit; 1,820 units (maximum 182,000 shares)
The lower thin line represents the existing number of shares to which these shares will be added.
The payment amount for the stock acquisition rights will be offset against compensation receivables, so no cash payment is required. Estimated net proceeds are Not disclosed.
| Item | Details |
|---|---|
| Type of issuance or disposal | Issuance of stock-based compensation stock options (stock acquisition rights) (BIC CAMERA INC. 9th Series of Stock Acquisition Rights (issued in November 2026)) |
| Number of shares to be issued or disposed of | 100 shares per unit; 1,820 units (maximum 182,000 shares) |
| Issue price and disposal price | The amount calculated by multiplying the fair value per stock option per share, calculated using the Black-Scholes model on the allocation date of the stock acquisition rights, by the number of shares granted |
| Amount of funds to be raised | The payment amount for the stock acquisition rights will be offset against compensation receivables, so no cash payment is required. Estimated net proceeds are Not disclosed. |
| Intended allottee | 341 of the Company's executive officers and employees and employees of its subsidiaries; 1,820 units |
| Basis for determining the amount to be paid | The fair value per unit calculated using the Black-Scholes model on the allocation date. The periods used as the basis for the closing price and average share price, and the discount and premium rates, are Not disclosed. |
| Exercise price | ¥1 per share. Amendment provisions are Not disclosed (stated as a fixed amount). |
| Exercise period | 14 November 2029 to 13 November 2031 |
| Number of Stock Acquisition Rights | Total issued: 1,820 units. Outstanding unexercised units are Not disclosed. |
| Reason for acquisition without consideration | If the rights can no longer be exercised before exercise because of the exercise conditions or the stock acquisition rights allocation agreement. If a proposal for a merger, company split, share exchange, share transfer, conversion to a company with transfer restrictions or similar transaction is approved, the Company may acquire the rights without consideration on a date determined by the Board of Directors. |
| Categories and Number of Persons Covered | 341 of the Company's executive officers and employees and employees of its subsidiaries; 1,820 units |
| Procedures under the Corporate Code of Conduct | Issuance was resolved by a resolution of the Board of Directors. Whether an opinion will be obtained from an independent third party and whether shareholder approval will be sought are Not disclosed. |
Items this document does not state (16)
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 further increase the motivation and morale of the Company's executive officers and employees and employees of its subsidiaries to contribute to improving performance and corporate value over the medium to long term.