Details of issuance or disposal
Issuance of share subscription rights as stock compensation stock options
普通株式 28,600株(新株予約権286個、1個当たり100株)
The height of each bar represents the proportion of shares received by each allottee. The thin line below represents the number of existing shares to which these shares are added.
Total amount to be paid: Not disclosed; estimated net proceeds: Not disclosed
| Item | Details |
|---|---|
| Type of issuance or disposal | Issuance of share subscription rights as stock compensation stock options |
| Number of shares to be issued or disposed of | 普通株式 28,600株(新株予約権286個、1個当たり100株) |
| Issue price and disposal price | 各新株予約権の払込金額は割当日にブラック・ショールズ・モデルにより算定される公正な評価額 |
| Amount of funds to be raised | Total amount to be paid: Not disclosed; estimated net proceeds: Not disclosed |
| Intended allottee | Name 当社取締役 6名 / Number of Shares 17,200株(新株予約権172個), Name 9 executive officers of the Company / Number of Shares 11,400株(新株予約権114個) |
| Basis for determining the amount to be paid | 割当日にブラック・ショールズ・モデルにより算定される公正な評価額。有利発行には該当しない。基準とした終値・平均株価の期間、ディスカウント率・プレミアム率はNot disclosed |
| Exercise price | 1株当たり1円。修正条項の記載はない |
| Exercise period | Start Date 2026年2月7日 / End date 2056年2月6日 |
| Number of Stock Acquisition Rights | Total number issued 286個(割当予定数。申込みがない場合等は減少) / Number of unexercised units Not disclosed |
| Reason for acquisition without consideration | 組織再編等に関する議案が株主総会で承認された場合(株主総会決議が不要の場合は取締役会決議がなされた場合)、または新株予約権者が行使条件を満たさなくなった場合 |
| Categories and Number of Persons Covered | Category Directors of the company / Number of Employees 6 / Number allocated 172個, Category Executive officers of the Company / Number of Employees 9 / Number allocated 114 stock acquisition rights |
| Total Stock-Based Compensation | 新株予約権の払込金額の総額に相当する金銭報酬・給与。金額はNot disclosed |
Items this document does not state (16)
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.取締役及び執行役員が株価変動のメリットとリスクを株主と共有し、株価上昇及び企業価値向上への貢献意欲を一層高めるため。