Komori
Share Issuance and Disposal3865Hokuetsu CorporationMaterials and Chemicals

Notice of Determination of the Payment Amount for Stock Options (Share Acquisition Rights)

For the stock options for directors approved on 26 June 2026, the payment amount for the share subscription rights has been finalized at ¥371,000 per right (¥742 per share).

Worth reading
37Immaterial
Scored from 3 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
371000
¥ per stock acquisition right
Wording
Definitive
How definitive the wording is.

Details of issuance or disposal

Issuance of share subscription rights as stock options (for directors)

発行・処分する株式数

35,000 shares of the Company's common stock (70 share subscription rights, each representing 500 shares)

Intended allottee
The Company's directors (excluding outside directors)
¥742 per share
Terms of the stock acquisition rights
Exercise period
17 July 2026 to 16 July 2041
Number of Stock Acquisition Rights
Total number issued: 70; number of outstanding unexercised rights: not disclosed
Categories and Number of Persons Covered
The Company's directors, excluding outside directors; number of eligible persons: not disclosed; number of shares allotted: 35,000
Details of issuance or disposal
ItemDetails
Type of issuance or disposalIssuance of share subscription rights as stock options (for directors)
Number of shares to be issued or disposed of35,000 shares of the Company's common stock (70 share subscription rights, each representing 500 shares)
Issue price and disposal price¥742 per share
Intended allotteeThe Company's directors (excluding outside directors)
Exercise period17 July 2026 to 16 July 2041
Number of Stock Acquisition RightsTotal number issued: 70; number of outstanding unexercised rights: not disclosed
Categories and Number of Persons CoveredThe Company's directors, excluding outside directors; number of eligible persons: not disclosed; number of shares allotted: 35,000
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 sharesBasis for determining the amount to be paidExercise priceTransfer 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 payment amount for the stock options to be allotted to directors, excluding outside directors, has been finalized based on a resolution of the Board of Directors meeting held on 26 June 2026.

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 of Determination of the Payment Amount for Stock Options (Share Acquisition Rights) | Hokuetsu Corporation (3865) timely disclosure | Komori