Details of issuance or disposal
Issuance of share acquisition rights as stock options
331,000 common shares (662 subscription rights × 500 shares per subscription right; potential shares)
Not applicable (the Stock Acquisition Rights will be issued at no cost)
| Item | Details |
|---|---|
| Type of issuance or disposal | Issuance of share acquisition rights as stock options |
| Number of shares to be issued or disposed of | 331,000 common shares (662 subscription rights × 500 shares per subscription right; potential shares) |
| Issue price and disposal price | Not applicable (the subscription rights are issued free of charge) / Exercise price: ¥2,950 per share |
| Total issue value | Not applicable (the Stock Acquisition Rights will be issued at no cost) |
| Payment date | Not applicable (no monetary payment is required in exchange for the stock acquisition rights) |
| Intended allottee | Category Employees of the Company and its subsidiaries / Number of Employees 81 people / Number of stock acquisition rights 632 subscription rights, Category Outsourced Service Providers / Number of Employees 1 company / Number of stock acquisition rights 20 share acquisition rights, Category Representative of a service provider (another service provider) / Number of Employees 1 / Number of stock acquisition rights 10 |
| Basis for determining the amount to be paid | The exercise price is based on the closing price of the Company's shares in regular trading on the Tokyo Stock Exchange on 26 March 2026, the business day preceding the date of the Board of Directors' resolution concerning the issuance of these subscription rights to shares, which was ¥2,950. No discount or premium rate is stated. |
| Exercise price | Initial exercise price ¥2,950 per share / Revision Clause Adjustment provisions apply in the event of a share split or consolidation, an issuance of new shares or disposal of treasury shares at a price below market value, a corporate reorganization or other such event. / Lower Limit of Revision Not disclosed |
| Exercise period | Start Date The date falling 3 years after the date on which the Company's Board of Directors resolves to grant these subscription rights to shares / End date The date falling 10 years after the date of that resolution |
| Number of Stock Acquisition Rights | Total number issued 662 subscription rights / Unexercised balance Not disclosed |
| Reason for acquisition without consideration | If approval or other authorization is granted for a merger agreement under which the Company is the disappearing company, a company split agreement or plan under which the Company is the splitting company, or a share exchange agreement or share transfer plan under which the Company becomes a wholly owned subsidiary, the Company may acquire all of the subscription rights free of charge upon the arrival of a date separately determined by the Company's Board of Directors., If, before exercising the rights, a holder of subscription rights to shares becomes unable to exercise these subscription rights under the prescribed exercise conditions, the Company may acquire them free of charge. |
| Categories and Number of Persons Covered | Category Employees of the Company and its subsidiaries / Number of Employees 81 people / Number of allocated stock acquisition rights 632 subscription rights, Category Outsourced Service Providers / Number of Employees 1 company / Number of allocated stock acquisition rights 20 share acquisition rights, Category Representative of a service provider (another service provider) / Number of Employees 1 / Number of allocated stock acquisition rights 10 |
| Underwriter / lead underwriter | None |
| Overallotment | None |
Items this document does not state (14)
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.To increase the motivation and morale of the eligible recipients and further strengthen the cohesion of the Company Group, with the aim of expanding the Company Group's business performance and maximizing corporate value.