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Share Issuance and Disposal3121MBK Co.,Ltd.Information and Communications, Services and Others

Notice Regarding Approval of the Partial Transfer of the 18th Stock Acquisition Rights

The Company approved the transfer of 10,000 already-issued Series 18 Stock Acquisition Rights from PCKキャピタル有限責任事業組合, with 5,000 rights transferred to Polygon株式会社 and 5,000 rights to Lu Chenqin (陸晨沁). There will be no new issuance or payment to the Company.

Worth reading
43Recurring
Scored from 3 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
10000
Rights (equivalent to 1,000,000 potential shares)
Wording
Conditional
How definitive the wording is.

Details of issuance or disposal

not disclosed (partial transfer of already-issued Series 18 Stock Acquisition Rights)

Who receives how much

10,000 Stock Acquisition Rights (Polygon株式会社: 5,000 rights, equivalent to 500,000 potential shares; Lu Chenqin (陸晨沁): 5,000 rights, equivalent to 500,000 potential shares)

Polygon株式会社 (5,000 rights); Lu Chenqin (陸晨沁) (5,000 rights)

The lower thin line represents the existing number of shares to which these shares will be added.

not disclosed (transfer price: ¥235 per right)
Amount of funds to be raised

No payment to the Company. The estimated net proceeds are also not disclosed.

Terms of the stock acquisition rights
Number of Stock Acquisition Rights
Total issued: 50,000 rights. Transferred in this transaction: 10,000 rights. The number of unexercised rights remaining is not disclosed.
Intended allottee's holding policy
The transferees will acquire the rights for investment purposes, with the aim of achieving capital gains through medium- to long-term growth in corporate value and maximising shareholder value. They do not intend to transfer the common shares acquired through exercise to third parties within a short period after exercise.
Procedures under the Corporate Code of Conduct
Board of Directors approval. Whether an opinion was obtained from an independent third party or shareholder approval was sought is not disclosed.
Most recent equity financing
11 May 2026: Issuance by third-party allotment of 1,000,000 new shares and 50,000 Series 18 Stock Acquisition Rights
Impact on Business Performance
The partial transfer of these Stock Acquisition Rights will have no impact on the Company's financial results.
Details of issuance or disposal
ItemDetails
Type of issuance or disposalnot disclosed (partial transfer of already-issued Series 18 Stock Acquisition Rights)
Number of shares to be issued or disposed of10,000 Stock Acquisition Rights (Polygon株式会社: 5,000 rights, equivalent to 500,000 potential shares; Lu Chenqin (陸晨沁): 5,000 rights, equivalent to 500,000 potential shares)
Issue price and disposal pricenot disclosed (transfer price: ¥235 per right)
Amount of funds to be raisedNo payment to the Company. The estimated net proceeds are also not disclosed.
Intended allotteePolygon株式会社 (5,000 rights); Lu Chenqin (陸晨沁) (5,000 rights)
Intended allottee's holding policyThe transferees will acquire the rights for investment purposes, with the aim of achieving capital gains through medium- to long-term growth in corporate value and maximising shareholder value. They do not intend to transfer the common shares acquired through exercise to third parties within a short period after exercise.
Number of Stock Acquisition RightsTotal issued: 50,000 rights. Transferred in this transaction: 10,000 rights. The number of unexercised rights remaining is not disclosed.
Procedures under the Corporate Code of ConductBoard of Directors approval. Whether an opinion was obtained from an independent third party or shareholder approval was sought is not disclosed.
Most recent equity financing11 May 2026: Issuance by third-party allotment of 1,000,000 new shares and 50,000 Series 18 Stock Acquisition Rights
Impact on Business PerformanceThe partial transfer of these Stock Acquisition Rights will have no impact on the Company's financial results.
Items this document does not state (18)
Total issue valueEstimated issuance expensesSpecific use of fundsPayment dateDilution RateTotal number of issued sharesBasis for determining the amount to be paidExercise priceExercise periodTransfer restriction periodConditions for lifting transfer restrictionsReason for acquisition without considerationCategories and Number of Persons CoveredTotal Stock-Based CompensationUnderwriter / lead underwriterOverallotmentStock Split RatioMajor shareholders after the offering

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 Company determined that the transfer was reasonable because dispersing ownership of the Stock Acquisition Rights may encourage their exercise and facilitate the Company's financing, and because the transferees have indicated their intention to hold them over the medium to long term.

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 Approval of the Partial Transfer of the 18th Stock Acquisition Rights | MBK Co.,Ltd. (3121) timely disclosure | Komori