Komori
Share Issuance and Disposal3634Sockets Inc.Information and Communications, Services and Others

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

The previously undecided specific issuance terms for the stock options approved on 23 June 2026, including the total number of share acquisition rights, the number of underlying shares and the exercise price, have been finalized.

Worth reading
42Recurring
Scored from 2 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
30000
Shares
Wording
Definitive
How definitive the wording is.

Details of issuance or disposal

Issuance of share acquisition rights as stock options

発行・処分する株式数30,000Shares

30,000 shares

Intended allottee
Name 1 director of the company / Number of Shares Not disclosed, Name 1 external collaborator / Number of Shares Not disclosed
not disclosed (the exercise price of the share acquisition rights is ¥606 per share)
Total issue value

not disclosed (the total issue price of the shares to be issued upon exercise of the share acquisition rights is ¥18,180,000)

Terms of the stock acquisition rights
Exercise price
The initial exercise price is ¥606 per share. Adjustment provisions and floor: not disclosed
Number of Stock Acquisition Rights
Total issuance: 300 share acquisition rights. Unexercised balance: not disclosed
Categories and Number of Persons Covered
Category Directors of the company / Number of Employees 1 / Number of allocated shares Not disclosed, Category External collaborator / Number of Employees 1 company / Number of allocated shares Not disclosed
Procedures under the Corporate Code of Conduct
Procedures under the Corporate Code of Conduct: Board of Directors resolution to submit the matter to the Annual General Meeting of Shareholders (22 May 2026), resolution of the Annual General Meeting of Shareholders (23 June 2026)
Details of issuance or disposal
ItemDetails
Type of issuance or disposalIssuance of share acquisition rights as stock options
Number of shares to be issued or disposed of30,000 shares
Issue price and disposal pricenot disclosed (the exercise price of the share acquisition rights is ¥606 per share)
Total issue valuenot disclosed (the total issue price of the shares to be issued upon exercise of the share acquisition rights is ¥18,180,000)
Intended allotteeName 1 director of the company / Number of Shares Not disclosed, Name 1 external collaborator / Number of Shares Not disclosed
Exercise priceThe initial exercise price is ¥606 per share. Adjustment provisions and floor: not disclosed
Number of Stock Acquisition RightsTotal issuance: 300 share acquisition rights. Unexercised balance: not disclosed
Categories and Number of Persons CoveredCategory Directors of the company / Number of Employees 1 / Number of allocated shares Not disclosed, Category External collaborator / Number of Employees 1 company / Number of allocated shares Not disclosed
Procedures under the Corporate Code of ConductProcedures under the Corporate Code of Conduct: Board of Directors resolution to submit the matter to the Annual General Meeting of Shareholders (22 May 2026), resolution of the Annual General Meeting of Shareholders (23 June 2026)
Items this document does not state (19)
Amount 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 RatioMost 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 matters concerning the stock options approved at the Board of Directors meeting held on 23 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 the Stock Options (Share Acquisition Rights) | Sockets Inc. (3634) timely disclosure | Komori