Komori
Share Issuance and Disposal5132pluszero,Inc.Information and Communications, Services and Others

Notice Concerning the Acquisition and Cancellation of the 7th Series of Stock Acquisition Rights (Paid Stock Options)

The Company has decided to acquire from the holders and immediately cancel all 184,500 Seventh Series of Stock Acquisition Rights issued on 24 December 2025 and allotted on 21 January 2026, and has carried this out.

Worth reading
41Recurring
Scored from 3 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
184500
units
Wording
Conditional
How definitive the wording is.

Details of issuance or disposal

Acquisition and cancellation of paid stock options (Seventh Series of Stock Acquisition Rights)

Intended allottee
Category 2 directors of the Company / Number of units 60,000 rights, Category 6 of the Company's executive officers / Number of units 62,500 rights, Category 10 of the Company's employees / Number of units 62,000 rights
Total issue value

¥20,664,000 (total acquisition price)

Terms of the stock acquisition rights
Number of Stock Acquisition Rights
Total issued: 184,500 rights; total to be acquired and cancelled: 184,500 rights
Categories and Number of Persons Covered
Category Directors of the company / Number of Employees 2 / Number of rights allotted 60,000 rights, Category Executive officers of the Company / Number of Employees 6 / Number of rights allotted 62,500 rights, Category The Company's employees / Number of Employees 10 / Number of rights allotted 62,000 rights
Basis for determining the amount to be paid
At the time of issuance of these stock acquisition rights, the Company obtained a valuation report from an independent third-party valuation institution, and determined the price at ¥112 per stock acquisition right based on the valuation. The periods used for the reference closing price and average share price, and the discount and premium rates, were not disclosed.
Procedures under the Corporate Code of Conduct
Obtained a valuation report from an independent third-party valuation institution
Most recent equity financing
Timing Issuance resolution on 24 December 2025; allotment on 21 January 2026 / Type Seventh Series of Stock Acquisition Rights (paid stock options) / Amount ¥112 per right; ¥20,664,000 in total
Impact on Business Performance
The impact on the Company's results is immaterial
Details of issuance or disposal
ItemDetails
Type of issuance or disposalAcquisition and cancellation of paid stock options (Seventh Series of Stock Acquisition Rights)
Issue price and disposal price¥112 per stock acquisition right (acquisition price: ¥112 per right)
Total issue value¥20,664,000 (total acquisition price)
Intended allotteeCategory 2 directors of the Company / Number of units 60,000 rights, Category 6 of the Company's executive officers / Number of units 62,500 rights, Category 10 of the Company's employees / Number of units 62,000 rights
Basis for determining the amount to be paidAt the time of issuance of these stock acquisition rights, the Company obtained a valuation report from an independent third-party valuation institution, and determined the price at ¥112 per stock acquisition right based on the valuation. The periods used for the reference closing price and average share price, and the discount and premium rates, were not disclosed.
Number of Stock Acquisition RightsTotal issued: 184,500 rights; total to be acquired and cancelled: 184,500 rights
Categories and Number of Persons CoveredCategory Directors of the company / Number of Employees 2 / Number of rights allotted 60,000 rights, Category Executive officers of the Company / Number of Employees 6 / Number of rights allotted 62,500 rights, Category The Company's employees / Number of Employees 10 / Number of rights allotted 62,000 rights
Procedures under the Corporate Code of ConductObtained a valuation report from an independent third-party valuation institution
Most recent equity financingTiming Issuance resolution on 24 December 2025; allotment on 21 January 2026 / Type Seventh Series of Stock Acquisition Rights (paid stock options) / Amount ¥112 per right; ¥20,664,000 in total
Impact on Business PerformanceThe impact on the Company's results is immaterial
Items this document does not state (18)
Number of shares to be issued or disposed ofAmount of funds to be raisedEstimated issuance expensesSpecific use of fundsPayment dateIntended allottee's holding policyDilution RateTotal number of issued sharesExercise priceExercise periodTransfer restriction periodConditions for lifting transfer restrictionsReason for acquisition without considerationTotal Stock-Based CompensationUnderwriter / lead underwriterOverallotmentStock Split RatioMajor shareholders after the offering

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 would not be appropriate to keep the stock acquisition rights outstanding given the discrepancy between the valuation by an independent third-party valuation institution and the valuation by an external expert engaged by the audit firm.

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 Acquisition and Cancellation of the 7th Series of Stock Acquisition Rights (Paid Stock Options) | pluszero,Inc. (5132) timely disclosure | Komori