Details of issuance or disposal
Acquisition and cancellation of paid stock options (Seventh Series of Stock Acquisition Rights)
¥20,664,000 (total acquisition price)
| Item | Details |
|---|---|
| Type of issuance or disposal | Acquisition 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 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 |
| 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. |
| 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 |
| 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 |
Items this document does not state (18)
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.