Details of issuance or disposal
Issuance of share acquisition rights as stock options
10,000 common shares (100 stock acquisition rights, 100 shares per right)
The lower thin line represents the existing number of shares to which these shares will be added.
The payment amount for the stock acquisition rights is ¥0. The estimated net proceeds are Not disclosed.
| Item | Details |
|---|---|
| Type of issuance or disposal | Issuance of share acquisition rights as stock options |
| Number of shares to be issued or disposed of | 10,000 common shares (100 stock acquisition rights, 100 shares per right) |
| Issue price and disposal price | The share acquisition rights will be issued free of charge |
| Amount of funds to be raised | The payment amount for the stock acquisition rights is ¥0. The estimated net proceeds are Not disclosed. |
| Payment date | Not applicable (no monetary payment is required in exchange for the share acquisition rights) |
| Intended allottee | 1 employee of the company: 100 stock acquisition rights |
| Basis for determining the amount to be paid | The exercise price will be the average closing price on each trading day in the month preceding the month of allotment. However, if that price is below the closing price on the allotment date, the closing price on the allotment date will apply. The discount rate and premium rate are Not disclosed. |
| Exercise price | The initial exercise price will be the higher of the average closing price for the month preceding the month of allotment and the closing price on the allotment date. Adjustment provisions apply in connection with stock splits, reverse stock splits and other events, as well as the issuance of new shares or disposal of treasury shares at a price below market value. The floor is Not disclosed. |
| Exercise period | 1 July 2030 to 30 June 2033 |
| Number of Stock Acquisition Rights | Total issued: 100 rights. The number of outstanding unexercised rights is Not disclosed. |
| Reason for acquisition without consideration | If approval or other authorization is granted for a merger, company split, share exchange or share transfer, or if a holder of stock acquisition rights becomes unable to exercise the rights, the Company may acquire the stock acquisition rights without consideration. |
| Categories and Number of Persons Covered | 1 Company employee: 100 rights |
| Procedures under the Corporate Code of Conduct | Resolution of the Board of Directors on 26 May 2026. Whether an independent third-party opinion was obtained and whether shareholder approval was sought are Not disclosed. |
Items this document does not state (15)
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 purpose is to further enhance motivation and morale and strengthen the Company's unity as it seeks to expand its business performance and increase corporate value over the medium to long term.