Komori
Share Issuance and Disposal3762TECHMATRIX CORPORATIONInformation and Communications, Services and Others

Notice Regarding the Finalization of the Terms of Stock Options as Share-Based Compensation for Directors

The previously undecided issuance terms, including the payment amount, have been finalized for the stock-based compensation stock options for full-time directors approved on 25 June 2026. A total of 85 stock acquisition rights will be allocated to 4 full-time directors, with each right covering 100 common shares.

Worth reading
37Immaterial
Scored from 3 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
8500
Shares
Wording
Definitive
How definitive the wording is.

Details of issuance or disposal

Issuance of stock-based compensation stock options (stock acquisition rights) for directors

Who receives how much

8,500 shares (85 stock acquisition rights, each covering 100 shares)

4 full-time directors (excluding directors who are Audit & Supervisory Committee members), 85 rights

The lower thin line represents the existing number of shares to which these shares will be added.

¥1,661 per share; ¥166,100 per stock acquisition right
Terms of the stock acquisition rights
Number of Stock Acquisition Rights
Total to be issued: 85 rights; outstanding unexercised rights: Not disclosed
Categories and Number of Persons Covered
4 full-time directors (excluding directors who are Audit & Supervisory Committee members), 85 rights
Basis for determining the amount to be paid
Calculated using the Black-Scholes model on the allocation date. The periods used for the closing price and average share price, and the discount and premium rates, are Not disclosed
Details of issuance or disposal
ItemDetails
Type of issuance or disposalIssuance of stock-based compensation stock options (stock acquisition rights) for directors
Number of shares to be issued or disposed of8,500 shares (85 stock acquisition rights, each covering 100 shares)
Issue price and disposal price¥1,661 per share; ¥166,100 per stock acquisition right
Intended allottee4 full-time directors (excluding directors who are Audit & Supervisory Committee members), 85 rights
Basis for determining the amount to be paidCalculated using the Black-Scholes model on the allocation date. The periods used for the closing price and average share price, and the discount and premium rates, are Not disclosed
Number of Stock Acquisition RightsTotal to be issued: 85 rights; outstanding unexercised rights: Not disclosed
Categories and Number of Persons Covered4 full-time directors (excluding directors who are Audit & Supervisory Committee members), 85 rights
Items this document does not state (21)
Total issue valueAmount of funds to be raisedEstimated issuance expensesSpecific use of fundsPayment dateIntended allottee's holding policyDilution RateTotal number of issued sharesExercise priceExercise 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 for the stock-based compensation stock options approved at the Board of Directors meeting held on 25 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 as Share-Based Compensation for Directors | TECHMATRIX CORPORATION (3762) timely disclosure | Komori