Komori
Share Issuance and Disposal3306THE SEIMA HOLDINGS CO.,LTD.Trading & Wholesale

Notice Regarding Approval of the Transfer of the First Series of Stock Acquisition Rights

The Board of Directors approved the transfer of 8,700 of the 20,100 already-issued Series 1 Stock Acquisition Rights, representing 870,000 underlying shares, from LEOMO to LEOMO Japan. Following the transfer, all 20,100 rights, representing 2,010,000 shares, remain unexercised.

Worth reading
59In focus
Scored from 4 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
870000
株(新株予約権8,700個の目的株式数)
Wording
Conditional
How definitive the wording is.

Details of issuance or disposal

第1回新株予約権の譲渡承認(既発行新株予約権の譲渡)

Who receives how much

譲渡対象は新株予約権8,700個(目的となる普通株式870,000株)。本新株予約権全体は20,100個(2,010,000株)

LEOMO,inc 20,100個(既発行時)。譲渡先:LEOMO Japan株式会社 8,700個

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

Specific use of funds
事業多角化のためのM&A資金
Terms of the stock acquisition rights
Exercise price
当初行使価額544円。発行済新株予約権には行使価額の調整条項あり。下限はNot disclosed。
Exercise period
From 9 January 2025 to 8 January 2027
Number of Stock Acquisition Rights
発行総数20,100個、2025年9月25日時点の未行使残20,100個
Reason for acquisition without consideration
当社取締役会が取得が必要と決議した場合、通知のうえ、発行価額と同額で全部または一部を取得できる。
Intended allottee's holding policy
LEOMO Japanは譲受けの目的が純投資で、経営支配の意向はなく、市場動向や株価水準に応じて機動的、積極的に行使する意向。
Payment date
2025年1月8日(既発行新株予約権の払込期日)
Procedures under the Corporate Code of Conduct
取締役会決議による譲渡承認。独立した第三者の意見取得・株主の意思確認はNot disclosed。
Most recent equity financing
Timing 8 January 2025 / Type Issuance of new shares and Series 1 stock acquisition rights through a third-party allotment / Amount 本新株予約権の払込金額の総額16,884,000円
Impact on Business Performance
The transfer of these stock acquisition rights will have no impact on the Company's results.
Details of issuance or disposal
ItemDetails
Type of issuance or disposal第1回新株予約権の譲渡承認(既発行新株予約権の譲渡)
Number of shares to be issued or disposed of譲渡対象は新株予約権8,700個(目的となる普通株式870,000株)。本新株予約権全体は20,100個(2,010,000株)
Specific use of fundsDetails 事業多角化のためのM&A資金 / Amount Not disclosed / Scheduled timing of expenditures Not disclosed
Payment date2025年1月8日(既発行新株予約権の払込期日)
Intended allotteeLEOMO,inc 20,100個(既発行時)。譲渡先:LEOMO Japan株式会社 8,700個
Intended allottee's holding policyLEOMO Japanは譲受けの目的が純投資で、経営支配の意向はなく、市場動向や株価水準に応じて機動的、積極的に行使する意向。
Exercise price当初行使価額544円。発行済新株予約権には行使価額の調整条項あり。下限はNot disclosed。
Exercise periodFrom 9 January 2025 to 8 January 2027
Number of Stock Acquisition Rights発行総数20,100個、2025年9月25日時点の未行使残20,100個
Reason for acquisition without consideration当社取締役会が取得が必要と決議した場合、通知のうえ、発行価額と同額で全部または一部を取得できる。
Procedures under the Corporate Code of Conduct取締役会決議による譲渡承認。独立した第三者の意見取得・株主の意思確認はNot disclosed。
Most recent equity financingTiming 8 January 2025 / Type Issuance of new shares and Series 1 stock acquisition rights through a third-party allotment / Amount 本新株予約権の払込金額の総額16,884,000円
Impact on Business PerformanceThe transfer of these stock acquisition rights will have no impact on the Company's results.
Items this document does not state (15)
Issue price and disposal priceTotal issue valueAmount of funds to be raisedEstimated issuance expensesDilution RateTotal number of issued sharesBasis for determining the amount to be paidTransfer restriction periodConditions for lifting transfer restrictionsCategories 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.

事業多角化のためのM&A資金を機動的に調達できる環境にするため。会社は、LEOMO Japanが純投資目的で経営支配の意向を持たず、市場動向や株価水準に応じて行使する意向であること、資金貸付により行使可能な資産状況を確保することを確認したとしている。

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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.
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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 Approval of the Transfer of the First Series of Stock Acquisition Rights | THE SEIMA HOLDINGS CO.,LTD. (3306) timely disclosure | Komori