Details of issuance or disposal
not disclosed (this disclosure concerns approval of the transfer of already-issued Stock Acquisition Rights)
not disclosed (the transaction is a transfer of Stock Acquisition Rights, and no new shares are issued under this disclosure)
The lower thin line represents the existing number of shares to which these shares will be added.
| Item | Details |
|---|---|
| Type of issuance or disposal | not disclosed (this disclosure concerns approval of the transfer of already-issued Stock Acquisition Rights) |
| Number of shares to be issued or disposed of | not disclosed (the transaction is a transfer of Stock Acquisition Rights, and no new shares are issued under this disclosure) |
| Intended allottee | 株式会社ライツキューブ (transferee; 13,000 Stock Acquisition Rights representing 1,300,000 underlying common shares) |
| Intended allottee's holding policy | The Stock Acquisition Rights are to be held over the medium to long term. |
| Exercise price | ¥125 per share. Whether an adjustment provision applies and its floor: not disclosed |
| Number of Stock Acquisition Rights | Total issued: 213,600 Stock Acquisition Rights. QL有限責任事業組合, the transferor, was allotted 40,000, of which 16,000 have been exercised and 11,000 will remain after the transfer. Number transferred to the transferee: 13,000 |
| Procedures under the Corporate Code of Conduct | Approval of the transfer by board resolution. Confirmation by an external investigative agency that there is no relationship with anti-social forces |
| Most recent equity financing | 28 November 2025: Issuance of new shares and the 42nd Stock Acquisition Rights through a third-party allotment (213,600 Stock Acquisition Rights) |
| Impact on Business Performance | This matter will have no impact on the Company's financial results. |
Items this document does not state (19)
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 transfer is expected to generate business synergies between 株式会社ライツキューブ's capabilities in video planning and production and its expertise in merchandising and event planning, and the Company's group-wide IP development. It will also maintain the likelihood of raising funds through the exercise of these Stock Acquisition Rights and ensure stability in terms of capital policy.