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Share Issuance and Disposal4484LANCERS,INC.Information and Communications, Services and Others

Notice Regarding the Finalization of Issuance Details for Stock Acquisition Rights (Paid Stock Options and Tax-Qualified Stock Options)

The previously undecided exercise prices and other issuance terms were finalised for the 12th and 13th series of stock acquisition rights for directors, employees and others, approved on 30 June 2025. The 12th series comprises 5,448 rights and the 13th series 5,387 rights, with both carrying an exercise price of ¥222 per share.

Worth reading
35Immaterial
Scored from 3 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
10835
個(新株予約権合計)
Wording
Definitive
How definitive the wording is.

Details of issuance or disposal

報酬・インセンティブ目的の新株予約権(第12回新株予約権:有償ストック・オプション、第13回新株予約権:税制適格ストック・オプション)

発行・処分する株式数

第12回:普通株式544,800株、第13回:普通株式538,700株

Intended allottee
Category 第12回:当社の取締役(監査等委員である取締役を除く。)及び従業員 / Number of Employees 合計14名 / Number of stock acquisition rights 5,448個, Category 第13回:当社の取締役(監査等委員である取締役を除く。)及び従業員並びに当社子会社の取締役 / Number of Employees 合計14名 / Number of stock acquisition rights 5,387個
Terms of the stock acquisition rights
Exercise price
第12回:新株予約権1個当たり22,200円、1株当たり222円。第13回:新株予約権1個当たり22,200円、1株当たり222円。修正条項・下限はNot disclosed
Number of Stock Acquisition Rights
発行総数:第12回5,448個、第13回5,387個。未行使残:Not disclosed
Categories and Number of Persons Covered
第12回:当社の取締役(監査等委員である取締役を除く。)及び従業員、合計14名、5,448個。第13回:当社の取締役(監査等委員である取締役を除く。)及び従業員並びに当社子会社の取締役、合計14名、5,387個
Details of issuance or disposal
ItemDetails
Type of issuance or disposal報酬・インセンティブ目的の新株予約権(第12回新株予約権:有償ストック・オプション、第13回新株予約権:税制適格ストック・オプション)
Number of shares to be issued or disposed of第12回:普通株式544,800株、第13回:普通株式538,700株
Intended allotteeCategory 第12回:当社の取締役(監査等委員である取締役を除く。)及び従業員 / Number of Employees 合計14名 / Number of stock acquisition rights 5,448個, Category 第13回:当社の取締役(監査等委員である取締役を除く。)及び従業員並びに当社子会社の取締役 / Number of Employees 合計14名 / Number of stock acquisition rights 5,387個
Exercise price第12回:新株予約権1個当たり22,200円、1株当たり222円。第13回:新株予約権1個当たり22,200円、1株当たり222円。修正条項・下限はNot disclosed
Number of Stock Acquisition Rights発行総数:第12回5,448個、第13回5,387個。未行使残:Not disclosed
Categories and Number of Persons Covered第12回:当社の取締役(監査等委員である取締役を除く。)及び従業員、合計14名、5,448個。第13回:当社の取締役(監査等委員である取締役を除く。)及び従業員並びに当社子会社の取締役、合計14名、5,387個
Items this document does not state (22)
Issue price and disposal priceTotal 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 periodTransfer 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.

2025年6月30日付の取締役会決議に基づく発行内容のうち、未定となっていた事項が確定したため。

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 Regarding the Finalization of Issuance Details for Stock Acquisition Rights (Paid Stock Options and Tax-Qualified Stock Options) | LANCERS,INC. (4484) timely disclosure | Komori