Details of issuance or disposal
Issuance of stock acquisition rights as equity compensation stock options (10th Series of Stock Acquisition Rights)
60,000 common shares (600 stock acquisition rights, 100 shares per right)
The lower thin line represents the existing number of shares to which these shares will be added.
No payment is required for the stock acquisition rights. Estimated net proceeds: Not disclosed
| Item | Details |
|---|---|
| Type of issuance or disposal | Issuance of stock acquisition rights as equity compensation stock options (10th Series of Stock Acquisition Rights) |
| Number of shares to be issued or disposed of | 60,000 common shares (600 stock acquisition rights, 100 shares per right) |
| Issue price and disposal price | Nil per stock acquisition right |
| Amount of funds to be raised | No payment is required for the stock acquisition rights. Estimated net proceeds: Not disclosed |
| Intended allottee | Name Employees of the Company and directors and employees of its subsidiaries / Number of Shares Equivalent to 60,000 common shares (600 stock acquisition rights) / Number of Employees 39 people |
| Intended allottee's holding policy | The acquisition of the stock acquisition rights through transfer requires approval from the Company's Board of Directors. |
| Basis for determining the amount to be paid | The stock acquisition rights will be issued free of charge. The exercise price is ¥1 per share. |
| Exercise price | Initial exercise price: ¥1 per share. Adjustment provisions: Not disclosed |
| Exercise period | 30 April 2028 to 29 April 2030 (if the final day is not a bank business day, the preceding bank business day) |
| Number of Stock Acquisition Rights | Total number issued: 600. Outstanding unexercised rights: Not disclosed |
| Reason for acquisition without consideration | If approval is granted at a shareholders meeting or a resolution is adopted by the Board of Directors regarding a merger agreement or other arrangement under which the Company becomes the disappearing company, the Company may acquire all of the rights free of charge upon the arrival of a date separately determined by the Company's Board of Directors., If a holder of stock acquisition rights becomes unable to exercise the rights under the exercise conditions before exercising them, the Company may acquire the relevant stock acquisition rights free of charge upon the arrival of a date separately determined by the Company's Board of Directors. |
| Categories and Number of Persons Covered | Employees of the Company and directors and employees of its subsidiaries: 39 people, 600 rights (equivalent to 60,000 common shares) |
| Procedures under the Corporate Code of Conduct | Resolved at the Board of Directors meeting held on 14 April 2026 |
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.To have recipients share with shareholders not only the benefits of a rise in the share price but also the risks of a decline, thereby increasing their motivation and morale to contribute to improving corporate value over the medium to long term.