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Share Issuance and Disposal4198TENDA Co.,LTD.Information and Communications, Services and Others

Notice Concerning the Issuance of Stock Options (Notice Concerning the Determination of Offering Terms, etc.)

The company determined the offering terms for issuing 900 stock acquisition rights as stock options to 2 directors, excluding outside directors and non-executive directors. If exercised, up to 90,000 common shares will be delivered, while the exercise price is scheduled to be determined on 7 October 2024.

Worth reading
52Recurring
Scored from 4 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
900
Stock Acquisition Rights
Wording
Conditional
How definitive the wording is.

Details of issuance or disposal

Issuance of stock acquisition rights as stock options

発行・処分する株式数

新株予約権900個、1個当たり付与株式数100株、最大90,000株

Intended allottee
Name 取締役(社外取締役及び非業務執行取締役を除く) / Number of Employees 2 / Number of stock acquisition rights 900 stock acquisition rights
The share acquisition rights will be issued at no cost. The exercise price is undetermined.
Terms of the stock acquisition rights
Exercise price
当初行使価額は未定。株式分割・併合、時価を下回る価額での募集株式発行・自己株式処分、組織再編等に応じた修正条項あり
Exercise period
Start Date 18 September 2026 / End date 2030年9月17日
Number of Stock Acquisition Rights
Total number issued 900個(割当予定数) / Unexercised balance Not disclosed
Reason for acquisition without consideration
合併・会社分割・株式交換・株式移転、譲渡制限会社化等の議案が承認された場合、または新株予約権者が行使条件を満たさず行使できなくなった場合
Conditions on transfer restrictions

Restricted stock is stock awarded as compensation that cannot be sold during a specified period, with the restrictions lifted once the applicable conditions are met.

Conditions for lifting transfer restrictions
新株予約権の譲渡による取得には当社取締役会の承認が必要。権利行使時に当社または当社子会社の取締役、監査役、執行役員及び従業員のいずれかの地位にあることが必要(例外あり)
Categories and Number of Persons Covered
取締役(社外取締役及び非業務執行取締役を除く)2名、900個
Basis for determining the amount to be paid
行使価額は、新株予約権の割当日の属する月の前月の各取引日の東京証券取引所における普通取引の終値の平均値に1.05を乗じた金額。ただし、その金額が割当日における終値を下回る場合は当該終値。具体的な金額は2024年10月7日に決定予定
Procedures under the Corporate Code of Conduct
2024年8月29日開催の第29回定時株主総会において『ストックオプションとして新株予約権を発行する件』が承認可決
Impact on Business Performance
業績向上に対する意欲、士気を一層高め、更なる企業価値の向上を図ることを目的とする。具体的な業績・財務への影響額はNot disclosed
Details of issuance or disposal
ItemDetails
Type of issuance or disposalIssuance of stock acquisition rights as stock options
Number of shares to be issued or disposed of新株予約権900個、1個当たり付与株式数100株、最大90,000株
Issue price and disposal priceThe share acquisition rights will be issued at no cost. The exercise price is undetermined.
Intended allotteeName 取締役(社外取締役及び非業務執行取締役を除く) / Number of Employees 2 / Number of stock acquisition rights 900 stock acquisition rights
Basis for determining the amount to be paid行使価額は、新株予約権の割当日の属する月の前月の各取引日の東京証券取引所における普通取引の終値の平均値に1.05を乗じた金額。ただし、その金額が割当日における終値を下回る場合は当該終値。具体的な金額は2024年10月7日に決定予定
Exercise price当初行使価額は未定。株式分割・併合、時価を下回る価額での募集株式発行・自己株式処分、組織再編等に応じた修正条項あり
Exercise periodStart Date 18 September 2026 / End date 2030年9月17日
Number of Stock Acquisition RightsTotal number issued 900個(割当予定数) / Unexercised balance Not disclosed
Conditions for lifting transfer restrictions新株予約権の譲渡による取得には当社取締役会の承認が必要。権利行使時に当社または当社子会社の取締役、監査役、執行役員及び従業員のいずれかの地位にあることが必要(例外あり)
Reason for acquisition without consideration合併・会社分割・株式交換・株式移転、譲渡制限会社化等の議案が承認された場合、または新株予約権者が行使条件を満たさず行使できなくなった場合
Categories and Number of Persons Covered取締役(社外取締役及び非業務執行取締役を除く)2名、900個
Procedures under the Corporate Code of Conduct2024年8月29日開催の第29回定時株主総会において『ストックオプションとして新株予約権を発行する件』が承認可決
Impact on Business Performance業績向上に対する意欲、士気を一層高め、更なる企業価値の向上を図ることを目的とする。具体的な業績・財務への影響額はNot disclosed
Items this document does not state (15)
Total issue valueAmount of funds to be raisedEstimated issuance expensesSpecific use of fundsPayment dateIntended allottee's holding policyDilution RateTotal number of issued sharesTransfer restriction periodTotal Stock-Based CompensationUnderwriter / lead underwriterOverallotmentStock Split RatioMost recent equity financingMajor shareholders after the offering

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.

業績向上に対する意欲、士気を一層高め、更なる企業価値の向上を図ること。

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 Concerning the Issuance of Stock Options (Notice Concerning the Determination of Offering Terms, etc.) | TENDA Co.,LTD. (4198) timely disclosure | Komori