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Share Issuance and Disposal366AWellness Communications CorporationInformation and Communications, Services and Others

Notice Regarding the Issuance of Stock Options (Share Acquisition Rights)

The Company’s board of directors resolved to issue a total of 530 stock options to 4 executive officers and 13 employees, representing 53,000 underlying shares. The options are structured to become exercisable based on the achievement of operating profit, market capitalization and continued-service targets.

Worth reading
51Recurring
Scored from 4 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
53000
Shares
Wording
Definitive
How definitive the wording is.

Details of issuance or disposal

Issuance of stock options (new share acquisition rights)

Who receives how much

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)

4 executive officers of the Company24,000 shares
2 employees of the Company7,000 shares
11 employees of the Company22,000 shares

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.

Nil per stock acquisition right
Terms of the stock acquisition rights
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 on transfer restrictions

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.

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
Intended allottee's holding policy
The acquisition of the stock acquisition rights through transfer requires approval from the Company's Board of Directors.
Procedures under the Corporate Code of Conduct
Resolved at the board of directors meeting held on 18 March 2026
Details of issuance or disposal
ItemDetails
Type of issuance or disposalIssuance of stock options (new share acquisition rights)
Number of shares to be issued or disposed ofSeries 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 priceNil per stock acquisition right
Intended allotteeName 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 policyThe 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 periodStart Date 1 July 2030 / End date 31 March 2034
Number of Stock Acquisition RightsSeries 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 restrictionsThe 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 CoveredCategory 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 ConductResolved at the board of directors meeting held on 18 March 2026
Items this document does not state (16)
Total issue valueAmount of funds to be raisedEstimated issuance expensesSpecific use of fundsPayment dateDilution RateTotal number of issued sharesBasis for determining the amount to be paidTransfer restriction periodTotal 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 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.

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 Issuance of Stock Options (Share Acquisition Rights) | Wellness Communications Corporation (366A) timely disclosure | Komori