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Share Issuance and Disposal4792YAMADA Consulting Group Co.,Ltd.Information and Communications, Services and Others

Notice Regarding Finalization of the Terms of Stock Options (Share Acquisition Rights) Granted to Company Employees (Executive Officers)

The previously undetermined number of recipients, number of share acquisition rights, number of underlying shares and exercise price have been finalized for the stock options for executive officers approved on 20 May 2026. A total of 60 share acquisition rights have been allocated to 2 executive officers, with an exercise price of ¥1,725 per share.

Worth reading
42Recurring
Scored from 3 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
6000
Shares
Wording
Definitive
How definitive the wording is.

Details of issuance or disposal

Issuance of stock options (share acquisition rights) to company employees (executive officers)

Who receives how much6,000Shares

6,000 shares of the company's common stock

2 executive officers of the company, 60 share acquisition rights

The lower thin line represents the existing number of shares to which these shares will be added.

Terms of the stock acquisition rights
Exercise price
¥172,500 per share acquisition right (¥1,725 per share). Adjustment provisions and floor: not disclosed
Number of Stock Acquisition Rights
Total number issued: 60; unexercised balance: not disclosed
Categories and Number of Persons Covered
2 executive officers of the company, 60 share acquisition rights
Details of issuance or disposal
ItemDetails
Type of issuance or disposalIssuance of stock options (share acquisition rights) to company employees (executive officers)
Number of shares to be issued or disposed of6,000 shares of the company's common stock
Intended allottee2 executive officers of the company, 60 share acquisition rights
Exercise price¥172,500 per share acquisition right (¥1,725 per share). Adjustment provisions and floor: not disclosed
Number of Stock Acquisition RightsTotal number issued: 60; unexercised balance: not disclosed
Categories and Number of Persons Covered2 executive officers of the company, 60 share acquisition rights
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.

The previously undetermined items for the stock options approved at the Board of Directors meeting held on 20 May 2026 have been finalized.

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 Finalization of the Terms of Stock Options (Share Acquisition Rights) Granted to Company Employees (Executive Officers) | YAMADA Consulting Group Co.,Ltd. (4792) timely disclosure | Komori