For the stock options for directors approved on 9 September 2026, the previously undetermined total number of share acquisition rights, number of underlying shares, exercise price and allottees have been finalized.
Issuance of stock options (share acquisition rights) to the Company's directors (StemRIM Inc. 20th Series Share Acquisition Rights)
300,000 shares of the Company's common stock (3,000 share acquisition rights, 100 shares per right)
The lower thin line represents the existing number of shares to which these shares will be added.
| Item | Details |
|---|---|
| Type of issuance or disposal | Issuance of stock options (share acquisition rights) to the Company's directors (StemRIM Inc. 20th Series Share Acquisition Rights) |
| Number of shares to be issued or disposed of | 300,000 shares of the Company's common stock (3,000 share acquisition rights, 100 shares per right) |
| Intended allottee | 4 of the Company's directors (breakdown of shares: Not disclosed) |
| Exercise price | ¥24,500 per share acquisition right (¥245 per share). Whether an adjustment provision applies and the adjustment floor: Not disclosed |
| Number of Stock Acquisition Rights | Total issuance: 3,000 share acquisition rights. Number of unexercised rights remaining: Not disclosed |
| Categories and Number of Persons Covered | 4 of the Company's directors. Breakdown of shares allocated: Not disclosed |
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.
Because the previously undecided matters concerning the stock options approved at the Board of Directors meeting held on 9 September 2026 have been finalized.