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Share Issuance and Disposal4829Nihon Enterprise Co.,Ltd.Information and Communications, Services and Others

Notice Regarding the Issuance of Stock Acquisition Rights (Stock Options)

The Company has decided to submit a proposal to the general meeting of shareholders so that the Board of Directors can determine the offering terms for issuing stock options representing up to 400,000 shares to directors of the Company's subsidiaries and employees of the Company and its subsidiaries. The specific issuance terms will be determined after approval by the general meeting of shareholders.

Worth reading
52Recurring
Scored from 4 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
400000
Shares (maximum number of shares underlying the stock acquisition rights)
Wording
Conditional
How definitive the wording is.

Details of issuance or disposal

Issuance of stock acquisition rights (stock options)

発行・処分する株式数400,000Shares

Up to 400,000 shares of the Company's common stock

Intended allottee
Directors of the Company's subsidiaries and employees of the Company and its subsidiaries, including individuals who concurrently serve as directors of the Company
Terms of the stock acquisition rights
Exercise price
The average closing price on each trading day in the month preceding the month in which the stock acquisition rights are allotted. However, the closing price on the allotment date multiplied by 1.05 will serve as the floor. Adjustment provisions apply in the event of a stock split, reverse stock split or similar event.
Exercise period
3 years beginning on the first day of the month following the month in which 2 years have elapsed from the allotment date of the stock acquisition rights
Number of Stock Acquisition Rights
Up to 4,000 stock acquisition rights. Not disclosed remain unexercised
Reason for acquisition without consideration
If a merger, company split, share exchange, share transfer or reverse stock split, or similar transaction, is approved, or if the stock acquisition rights can no longer be exercised because the exercise conditions are no longer satisfied
Categories and Number of Persons Covered
Directors of the Company's subsidiaries and employees of the Company and its subsidiaries, including individuals who concurrently serve as directors of the Company. The number of recipients and the number of shares allotted by category are Not disclosed
Basis for determining the amount to be paid
The exercise price will be the average closing price on each trading day in the month preceding the month in which the stock acquisition rights are allotted. However, if this amount is lower than the closing price on the allotment date, the exercise price will be the closing price on the allotment date multiplied by 1.05.
Procedures under the Corporate Code of Conduct
To be submitted to the 38th Annual General Meeting of Shareholders scheduled for 28 August 2026
Details of issuance or disposal
ItemDetails
Type of issuance or disposalIssuance of stock acquisition rights (stock options)
Number of shares to be issued or disposed ofUp to 400,000 shares of the Company's common stock
Intended allotteeDirectors of the Company's subsidiaries and employees of the Company and its subsidiaries, including individuals who concurrently serve as directors of the Company
Basis for determining the amount to be paidThe exercise price will be the average closing price on each trading day in the month preceding the month in which the stock acquisition rights are allotted. However, if this amount is lower than the closing price on the allotment date, the exercise price will be the closing price on the allotment date multiplied by 1.05.
Exercise priceThe average closing price on each trading day in the month preceding the month in which the stock acquisition rights are allotted. However, the closing price on the allotment date multiplied by 1.05 will serve as the floor. Adjustment provisions apply in the event of a stock split, reverse stock split or similar event.
Exercise period3 years beginning on the first day of the month following the month in which 2 years have elapsed from the allotment date of the stock acquisition rights
Number of Stock Acquisition RightsUp to 4,000 stock acquisition rights. Not disclosed remain unexercised
Reason for acquisition without considerationIf a merger, company split, share exchange, share transfer or reverse stock split, or similar transaction, is approved, or if the stock acquisition rights can no longer be exercised because the exercise conditions are no longer satisfied
Categories and Number of Persons CoveredDirectors of the Company's subsidiaries and employees of the Company and its subsidiaries, including individuals who concurrently serve as directors of the Company. The number of recipients and the number of shares allotted by category are Not disclosed
Procedures under the Corporate Code of ConductTo be submitted to the 38th Annual General Meeting of Shareholders scheduled for 28 August 2026
Items this document does not state (18)
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 sharesTransfer restriction periodConditions for lifting transfer restrictionsTotal 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 motivate and boost morale toward improving performance, secure talented personnel, and contribute to increasing the corporate value of the Company Group as a whole. The Company is also looking ahead to transitioning to a pure holding company structure.

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 Issuance of Stock Acquisition Rights (Stock Options) | Nihon Enterprise Co.,Ltd. (4829) timely disclosure | Komori