Details of issuance or disposal
Issuance of new shares through a third-party allotment, 第三者割当による第1回新株予約権発行
New shares 普通株式 210,000 株 / Potential shares underlying the stock acquisition rights 1,170,000 株
New shares 65,100,000 円 / Stock Acquisition Rights 総額 4,387,500 円
新株式のみで増資前発行済株式総数5,670,000株に対して3.70%。新株予約権の潜在株式数を含めた希薄化率は記載なし。
The dilution rate shows what proportion the newly issued shares represent of the existing shares. The higher the proportion, the more the value and voting rights per share are diluted.
| Item | Details |
|---|---|
| Type of issuance or disposal | Issuance of new shares through a third-party allotment, 第三者割当による第1回新株予約権発行 |
| Number of shares to be issued or disposed of | New shares 普通株式 210,000 株 / Potential shares underlying the stock acquisition rights 1,170,000 株 |
| Issue price and disposal price | New shares 1株につき 310 円 / Stock Acquisition Rights 1個につき 3,750 円 |
| Total issue value | New shares 65,100,000 円 / Stock Acquisition Rights 総額 4,387,500 円 |
| Amount of funds to be raised | 395,167,500 円(内訳:新株予約権発行による調達額 4,387,500 円、新株予約権行使による調達額 390,780,000 円) |
| Payment date | 1 April 2025 |
| Intended allottee | Name 株式会社第一ソフト / New shares 60,000 shares / Stock Acquisition Rights 300 個(300,000 株), Name 掛谷和俊氏 / New shares 60,000 shares / Stock Acquisition Rights 300 個(300,000 株), Name 木村和弘氏 / New shares 60,000 shares / Stock Acquisition Rights 300 個(300,000 株), Name 福光大輔氏 / New shares 30,000 shares / Stock Acquisition Rights 150 個(150,000 株), Name 赤木清美氏 / New shares Not disclosed / Stock Acquisition Rights 120 個(120,000 株) |
| Dilution Rate | 新株式のみで増資前発行済株式総数5,670,000株に対して3.70%。新株予約権の潜在株式数を含めた希薄化率は記載なし。 |
| Total number of issued shares | 5,670,000 株 → 5,880,000 株(3.70%) |
| Exercise price | 1株当たり334円。修正条項・修正の下限はNot disclosed |
| Exercise period | 2025年4月2日から2028年4月1日まで |
| Number of Stock Acquisition Rights | 発行総数1,170個。未行使残はNot disclosed |
| Most recent equity financing | 2025年2月27日決議の第三者割当による新株式および第1回新株予約権の発行 |
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.2025年2月27日に決議した第三者割当による新株式および第1回新株予約権について、2025年4月1日に払込手続きが完了したため。また、同日付で資本金の額の減少を実施したため。