Details of issuance or disposal
not disclosed (partial transfer of already-issued Series 18 Stock Acquisition Rights)
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)
The lower thin line represents the existing number of shares to which these shares will be added.
No payment to the Company. The estimated net proceeds are also not disclosed.
| Item | Details |
|---|---|
| Type of issuance or disposal | not disclosed (partial transfer of already-issued Series 18 Stock Acquisition Rights) |
| Number of shares to be issued or disposed of | 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) |
| Issue price and disposal price | 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. |
| Intended allottee | Polygon株式会社 (5,000 rights); Lu Chenqin (陸晨沁) (5,000 rights) |
| 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. |
| 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. |
| 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. |
Items this document does not state (18)
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.