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Share Issuance and Disposal3222United Super Markets Holdings Inc.Retail

Notice Regarding the Finalization of the Terms of Stock Options as Stock-Based Compensation

The payment amount per stock acquisition right and the total payment amount have been finalized for the stock compensation stock options approved on 22 May 2026. As payment will be made by offsetting the compensation receivables of the eligible recipients, there will be no actual cash proceeds.

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Neutral
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16290000
¥
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Definitive
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Details of issuance or disposal

Issuance of stock acquisition rights as equity compensation stock options

発行・処分する株式数

22,500 shares (225 stock acquisition rights, 100 shares per right)

Intended allottee
Name 2 directors of the Company, excluding outside directors and part-time directors / Number of stock acquisition rights 36 stock acquisition rights, Name 12 full-time directors of the Company's wholly owned subsidiary / Number of stock acquisition rights 114 stock acquisition rights, Name 5 executive officers of the Company / Number of stock acquisition rights 75 stock acquisition rights
¥724 per share
Total issue value

¥16,290,000 (¥72,400 per stock acquisition right)

Amount of funds to be raised
Total payment amount: ¥16,290,000; estimated net proceeds: Not disclosed (offset against the equivalent amount of compensation receivables)
Terms of the stock acquisition rights
Number of Stock Acquisition Rights
Total issued: 225 stock acquisition rights; outstanding unexercised rights: Not disclosed
Categories and Number of Persons Covered
Category Directors of the Company, excluding outside directors and part-time directors / Number of Employees 2 / Number of allocated shares 3,600 shares, Category Full-time directors of the Company's wholly owned subsidiary / Number of Employees 12 / Number of allocated shares 11,400 shares, Category The Company's executive officers / Number of Employees 5 / Number of allocated shares 7,500 shares
Basis for determining the amount to be paid
Calculated using the Black-Scholes model on the allotment date. The periods used for the reference closing price and average share price, and the discount and premium rates are Not disclosed.
Impact on Business Performance
The impact on financial results is Not disclosed
Details of issuance or disposal
ItemDetails
Type of issuance or disposalIssuance of stock acquisition rights as equity compensation stock options
Number of shares to be issued or disposed of22,500 shares (225 stock acquisition rights, 100 shares per right)
Issue price and disposal price¥724 per share
Total issue value¥16,290,000 (¥72,400 per stock acquisition right)
Amount of funds to be raisedTotal payment amount: ¥16,290,000; estimated net proceeds: Not disclosed (offset against the equivalent amount of compensation receivables)
Intended allotteeName 2 directors of the Company, excluding outside directors and part-time directors / Number of stock acquisition rights 36 stock acquisition rights, Name 12 full-time directors of the Company's wholly owned subsidiary / Number of stock acquisition rights 114 stock acquisition rights, Name 5 executive officers of the Company / Number of stock acquisition rights 75 stock acquisition rights
Basis for determining the amount to be paidCalculated using the Black-Scholes model on the allotment date. The periods used for the reference closing price and average share price, and the discount and premium rates are Not disclosed.
Number of Stock Acquisition RightsTotal issued: 225 stock acquisition rights; outstanding unexercised rights: Not disclosed
Categories and Number of Persons CoveredCategory Directors of the Company, excluding outside directors and part-time directors / Number of Employees 2 / Number of allocated shares 3,600 shares, Category Full-time directors of the Company's wholly owned subsidiary / Number of Employees 12 / Number of allocated shares 11,400 shares, Category The Company's executive officers / Number of Employees 5 / Number of allocated shares 7,500 shares
Impact on Business PerformanceThe impact on financial results is Not disclosed
Items this document does not state (18)
Estimated issuance expensesSpecific use of fundsPayment dateIntended allottee's holding policyDilution RateTotal number of issued sharesExercise priceExercise periodTransfer restriction periodConditions for lifting transfer restrictionsReason for acquisition without considerationTotal Stock-Based CompensationUnderwriter / lead underwriterOverallotmentStock Split RatioProcedures under the Corporate Code of ConductMost recent equity financingMajor 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 payment amount and other details have been finalized for the stock acquisition rights approved at the Board of Directors meeting held on 22 May 2026. The payment amount was calculated using the Black-Scholes model on the allotment date and will be offset against the equivalent amount of the eligible recipients' compensation receivables.

How to read this page

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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Notice Regarding the Finalization of the Terms of Stock Options as Stock-Based Compensation | United Super Markets Holdings Inc. (3222) timely disclosure | Komori