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

Notice Regarding the Finalization of the Terms of Stock Options as Stock-Based Compensation for Executive Officers

The previously undecided issuance terms, including the payment amount, have been finalized for the stock compensation stock options for executive officers approved on 25 June 2026. A total of 193 share acquisition rights will be allotted to 21 executive officers, enabling them to acquire 19,300 common shares.

Worth reading
37Immaterial
Scored from 3 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
19300
Shares
Wording
Definitive
How definitive the wording is.

Details of issuance or disposal

Issuance of stock compensation stock options (share acquisition rights) to executive officers

Who receives how much

19,300 common shares of the Company (193 share acquisition rights, with each share acquisition right representing 100 shares)

21 executive officers of the Company, excluding those concurrently serving as directors; 193 share acquisition rights

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

¥185,700 per share acquisition right (¥1,857 per share)
Terms of the stock acquisition rights
Number of Stock Acquisition Rights
Total issued: 193 share acquisition rights; outstanding and unexercised: Not disclosed
Categories and Number of Persons Covered
21 executive officers of the Company, excluding those concurrently serving as directors; 193 share acquisition rights
Basis for determining the amount to be paid
Calculated using the Black-Scholes model on the allotment date. The discount/premium rate relative to the share price is Not disclosed
Details of issuance or disposal
ItemDetails
Type of issuance or disposalIssuance of stock compensation stock options (share acquisition rights) to executive officers
Number of shares to be issued or disposed of19,300 common shares of the Company (193 share acquisition rights, with each share acquisition right representing 100 shares)
Issue price and disposal price¥185,700 per share acquisition right (¥1,857 per share)
Intended allottee21 executive officers of the Company, excluding those concurrently serving as directors; 193 share acquisition rights
Basis for determining the amount to be paidCalculated using the Black-Scholes model on the allotment date. The discount/premium rate relative to the share price is Not disclosed
Number of Stock Acquisition RightsTotal issued: 193 share acquisition rights; outstanding and unexercised: Not disclosed
Categories and Number of Persons Covered21 executive officers of the Company, excluding those concurrently serving as directors; 193 share acquisition 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.

To finalize the issuance terms of the stock compensation stock options for executive officers. The payment amount will be paid by offsetting it against compensation receivables.

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 Stock-Based Compensation for Executive Officers | TECHMATRIX CORPORATION (3762) timely disclosure | Komori