Details of issuance or disposal
Partial transfer of stock acquisition rights offered for subscription (paid stock options)
950,000 shares (9,500 stock acquisition rights, including the 50,000 shares and 500 rights transferred in this transaction)
The lower thin line represents the existing number of shares to which these shares will be added.
| Item | Details |
|---|---|
| Type of issuance or disposal | Partial transfer of stock acquisition rights offered for subscription (paid stock options) |
| Number of shares to be issued or disposed of | 950,000 shares (9,500 stock acquisition rights, including the 50,000 shares and 500 rights transferred in this transaction) |
| Intended allottee | Category Directors of the company / Number of Employees 3 / Number of units 500 rights / Number of underlying shares 50,000 shares |
| Intended allottee's holding policy | The transferees may not voluntarily waive these stock acquisition rights and remain subject to obligations under the mandatory exercise clause after retirement. They have confirmed in writing that they understand and will comply with these provisions. |
| Exercise price | ¥2,257 per share. The lower limit under the adjustment provision linked to the share price is Not disclosed |
| Exercise period | From 24 April 2023 to 31 May 2033 |
| Number of Stock Acquisition Rights | Total issued: 9,500 rights. Outstanding as of 26 August 2026: 9,500 rights |
| Reason for acquisition without consideration | The Company may not acquire these stock acquisition rights from the transferees, except for an acquisition based on a corporate reorganization event stipulated in the terms of issue. |
| Categories and Number of Persons Covered | 5 directors of the Company, holding 9,500 rights (950,000 shares) |
| Most recent equity financing | Timing 24 April 2023 / Type Stock acquisition rights through solicitation (paid stock options) / Amount Total payment amount: ¥950,000 |
| Impact on Business Performance | This transaction will have no impact on the Company's financial results. |
Items this document does not state (17)
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.The Company determined that it was appropriate for its directors to accept these stock acquisition rights following the retirement of a director of a subsidiary. In addition, because the rights are subject to mandatory exercise conditions, the Company determined that it was appropriate for its Representative Director and CEO, Representative Director and COO, and Director and CMO to accept and redistribute them.