Worth reading
52Recurring
Scored from 4 of 5 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
25
unitsWording
Definitive
How definitive the wording is.Details of issuance or disposal
Issuance of stock acquisition rights as stock options
Who receives how much
普通株式1,000株／新株予約権1個、25個で最大25,000株
当社取締役（監査等委員である取締役及び社外取締役を除く）及び当社執行役員6名最大25,000株
The lower thin line represents the existing number of shares to which these shares will be added.
Total Stock-Based Compensation
Compensation receivables equivalent to the total payment amount for the stock acquisition rights. Amount: Not disclosed.
Terms of the stock acquisition rights
Exercise price
¥1 per share. The amendment provisions are Not disclosed.
Exercise period
2027年8月16日から2032年8月15日まで
Number of Stock Acquisition Rights
発行総数25個。未行使残の個数はNot disclosed。
Reason for acquisition without consideration
No provisions have been established regarding the Company's acquisition of the stock acquisition rights.
Categories and Number of Persons Covered
当社取締役（監査等委員である取締役及び社外取締役を除く）及び当社執行役員6名、25個（最大25,000株）
Payment date
2024年8月16日
Basis for determining the amount to be paid
ブラック・ショールズ・モデル。株価は2024年8月16日の東京証券取引所における普通取引の終値、予想残存期間は5.5年、株価変動性は2019年2月16日から2024年8月16日までの終値に基づき算出。ディスカウント率・プレミアム率はNot disclosed。
Procedures under the Corporate Code of Conduct
2016年6月24日開催の当社第196回定時株主総会の決議に基づく。独立した第三者の意見取得についてはNot disclosed。
| Item | Details |
|---|---|
| Type of issuance or disposal | Issuance of stock acquisition rights as stock options |
| Number of shares to be issued or disposed of | 普通株式1,000株／新株予約権1個、25個で最大25,000株 |
| Payment date | 2024年8月16日 |
| Intended allottee | Name 当社取締役（監査等委員である取締役及び社外取締役を除く）及び当社執行役員6名 / Number of Shares 最大25,000株 / Number of stock acquisition rights 25 |
| Basis for determining the amount to be paid | ブラック・ショールズ・モデル。株価は2024年8月16日の東京証券取引所における普通取引の終値、予想残存期間は5.5年、株価変動性は2019年2月16日から2024年8月16日までの終値に基づき算出。ディスカウント率・プレミアム率はNot disclosed。 |
| Exercise price | ¥1 per share. The amendment provisions are Not disclosed. |
| Exercise period | 2027年8月16日から2032年8月15日まで |
| Number of Stock Acquisition Rights | 発行総数25個。未行使残の個数はNot disclosed。 |
| Reason for acquisition without consideration | No provisions have been established regarding the Company's acquisition of the stock acquisition rights. |
| Categories and Number of Persons Covered | 当社取締役（監査等委員である取締役及び社外取締役を除く）及び当社執行役員6名、25個（最大25,000株） |
| Total Stock-Based Compensation | Compensation receivables equivalent to the total payment amount for the stock acquisition rights. Amount: Not disclosed. |
| Procedures under the Corporate Code of Conduct | 2016年6月24日開催の当社第196回定時株主総会の決議に基づく。独立した第三者の意見取得についてはNot disclosed。 |
Items this document does not state (16)
Issue price and disposal priceTotal 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 restrictionsUnderwriter / 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.株価変動のメリットとリスクを株主と共有し、株価上昇と企業価値向上への貢献意欲を高めるため。
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.