Komori
Share Issuance and Disposal3627TECMIRA HOLDINGS INC.Information and Communications, Services and Others

Notice Regarding the Finalization of the Terms of Stock Options (Share Acquisition Rights)

For the stock options approved on 12 June 2026, the previously undecided allocation recipients, number allocated, total number, number of underlying shares and exercise price have been finalized.

Worth reading
45Recurring
Scored from 3 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
100000
Shares
Wording
Definitive
How definitive the wording is.

Details of issuance or disposal

Share acquisition rights issued as stock options (TECMIRA HOLDINGS INC. 29th Series Share Acquisition Rights)

発行・処分する株式数100,000Shares

100,000 common shares of the Company

Intended allottee
Category The Company's directors / Number of Employees 1 / Number allocated 100, Category Employees of the Company’s subsidiaries / Number of Employees 12 / Number allocated 900 stock acquisition rights
Terms of the stock acquisition rights
Exercise price
¥29,800 per share acquisition right (¥298 per share). Adjustment provisions and floor: Not disclosed
Number of Stock Acquisition Rights
Total number issued: 1,000 rights; number of unexercised rights: Not disclosed
Categories and Number of Persons Covered
1 director of the Company, 100 rights; 12 employees of the Company's subsidiaries, 900 rights
Details of issuance or disposal
ItemDetails
Type of issuance or disposalShare acquisition rights issued as stock options (TECMIRA HOLDINGS INC. 29th Series Share Acquisition Rights)
Number of shares to be issued or disposed of100,000 common shares of the Company
Intended allotteeCategory The Company's directors / Number of Employees 1 / Number allocated 100, Category Employees of the Company’s subsidiaries / Number of Employees 12 / Number allocated 900 stock acquisition rights
Exercise price¥29,800 per share acquisition right (¥298 per share). Adjustment provisions and floor: Not disclosed
Number of Stock Acquisition RightsTotal number issued: 1,000 rights; number of unexercised rights: Not disclosed
Categories and Number of Persons Covered1 director of the Company, 100 rights; 12 employees of the Company's subsidiaries, 900 rights
Items this document does not state (22)
Issue price and disposal priceTotal issue valueAmount of funds to be raisedEstimated issuance expensesSpecific use of fundsPayment dateIntended allottee's holding policyDilution RateTotal number of issued sharesBasis for determining the amount to be paidExercise 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 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.

The previously undecided items relating to the stock options approved at the Board of Directors meeting held on 12 June 2026 have been finalized.

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.
Notice Regarding the Finalization of the Terms of Stock Options (Share Acquisition Rights) | TECMIRA HOLDINGS INC. (3627) timely disclosure | Komori