Details of issuance or disposal
Issuance of stock options (new share acquisition rights)
Series 5 Stock Acquisition Rights 31,000 common shares (310 stock acquisition rights, 100 shares per right) / 6th Series Stock Acquisition Rights 22,000 common shares (220 stock acquisition rights, 100 shares per right)
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.
Restricted stock is stock awarded as compensation that cannot be sold during a specified period, with the restrictions lifted once the applicable conditions are met.
| Item | Details |
|---|---|
| Type of issuance or disposal | Issuance of stock options (new share acquisition rights) |
| Number of shares to be issued or disposed of | Series 5 Stock Acquisition Rights 31,000 common shares (310 stock acquisition rights, 100 shares per right) / 6th Series Stock Acquisition Rights 22,000 common shares (220 stock acquisition rights, 100 shares per right) |
| Issue price and disposal price | Nil per stock acquisition right |
| Intended allottee | Name 4 executive officers of the Company / Number of units 240 rights / Number of underlying shares 24,000 shares, Name 2 employees of the Company / Number of units 70 rights / Number of underlying shares 7,000 shares, Name 11 employees of the Company / Number of units 220 rights / Number of underlying shares 22,000 shares |
| Intended allottee's holding policy | The acquisition of the stock acquisition rights through transfer requires approval from the Company's Board of Directors. |
| Exercise price | ¥1 per share. No adjustment provision is stated. |
| Exercise period | Start Date 1 July 2030 / End date 31 March 2034 |
| Number of Stock Acquisition Rights | Series 5 Stock Acquisition Rights Total number issued 310 stock acquisition rights / Unexercised balance Not disclosed / 6th Series Stock Acquisition Rights Total number issued 220 rights / Unexercised balance Not disclosed |
| Conditions for lifting transfer restrictions | The corresponding percentage of stock acquisition rights will become exercisable upon satisfaction of the exercise conditions relating to operating profit, market capitalization or continued service. |
| Categories and Number of Persons Covered | Category Executive officers of the Company / Number of Employees 4 / Number of rights allotted 240 rights, Category The Company's employees / Number of Employees 2 / Number of rights allotted 70 rights, Category The Company's employees / Number of Employees 11 / Number of rights allotted 220 rights |
| Procedures under the Corporate Code of Conduct | Resolved at the board of directors meeting held on 18 March 2026 |
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.The purposes are to increase corporate value over the medium to long term, strengthen the foundation for sustainable growth, enhance organizational capabilities, foster employees’ medium- to long-term engagement and commitment, and align value creation between employees and shareholders.