Komori
Share Issuance and Disposal4746Toukei Computer Co.,Ltd.Information and Communications, Services and Others

Notice Concerning the Issuance of Stock Options (Share Acquisition Rights)

The issuance of 1,400 stock acquisition rights as stock options to 1 director and 12 employees has been finalized. These rights will enable the holders to acquire 140,000 shares of the Company's common stock in the future.

Worth reading
40Recurring
Scored from 3 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
140000
Shares
Wording
Definitive
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140,000Shares

140,000 shares of the Company's common stock

Intended allottee
Category The Company's directors / Number of Employees 1 / Number of Shares Not disclosed, Category Employees of the Company / Number of Employees 12 / Number of Shares Not disclosed
Terms of the stock acquisition rights
Exercise period
From 1 April 2034 to 26 March 2036
Number of Stock Acquisition Rights
Total issued: 1,400; unexercised balance: Not disclosed
Categories and Number of Persons Covered
Category The Company's directors / Number of Employees 1 / Number of allocated shares Not disclosed, Category Employees of the Company / Number of Employees 12 / Number of allocated shares Not disclosed
Procedures under the Corporate Code of Conduct
Approved at the 56th Annual General Meeting of Shareholders held on 26 March 2026
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 of140,000 shares of the Company's common stock
Intended allotteeCategory The Company's directors / Number of Employees 1 / Number of Shares Not disclosed, Category Employees of the Company / Number of Employees 12 / Number of Shares Not disclosed
Exercise periodFrom 1 April 2034 to 26 March 2036
Number of Stock Acquisition RightsTotal issued: 1,400; unexercised balance: Not disclosed
Categories and Number of Persons CoveredCategory The Company's directors / Number of Employees 1 / Number of allocated shares Not disclosed, Category Employees of the Company / Number of Employees 12 / Number of allocated shares Not disclosed
Procedures under the Corporate Code of ConductApproved at the 56th Annual General Meeting of Shareholders held on 26 March 2026
Items this document does not state (21)
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 priceTransfer restriction periodConditions for lifting transfer restrictionsReason for acquisition without considerationTotal Stock-Based CompensationUnderwriter / lead underwriterOverallotmentStock Split RatioMost 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.

To issue the rights as stock options to directors and employees.

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 (Share Acquisition Rights) | Toukei Computer Co.,Ltd. (4746) timely disclosure | Komori