Komori
Share Issuance and Disposal5133Terilogy Holdings CorporationInformation and Communications, Services and Others

Notice Regarding the Finalization of the Terms of the Stock-Based Compensation Stock Options (Share Acquisition Rights)

The previously undecided issuance terms for the stock compensation-type stock options resolved on 23 June 2026 have been finalized. A total of 533 stock acquisition rights, representing 53,300 shares of common stock, will be allocated to 5 directors of the Company and its wholly owned subsidiary.

Worth reading
36Immaterial
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
Direction
Neutral
Direction inferred from the company’s description.
Scale
53300
Shares
Wording
Definitive
How definitive the wording is.

Details of issuance or disposal

Issuance of share subscription rights as stock compensation stock options

発行・処分する株式数53,300Shares

53,300 shares of common stock

Intended allottee
Category 3 directors of the Company / Number of stock acquisition rights 467 stock acquisition rights, Category 2 directors of the Company's wholly owned subsidiary / Number of stock acquisition rights 66 stock acquisition rights
¥26,000 per stock acquisition right (¥260 per share)
Total Stock-Based Compensation

¥26,000 per stock acquisition right; total amount: Not disclosed

Terms of the stock acquisition rights
Number of Stock Acquisition Rights
Total issued: 533 stock acquisition rights; unexercised balance: Not disclosed
Categories and Number of Persons Covered
Category Directors of the company / Number of Employees 3 / Number allocated 467 stock acquisition rights, Category Directors of the Company's wholly owned subsidiary / Number of Employees 2 / Number allocated 66 stock acquisition rights
Basis for determining the amount to be paid
Calculated using the Black-Scholes model on the allotment date
Details of issuance or disposal
ItemDetails
Type of issuance or disposalIssuance of share subscription rights as stock compensation stock options
Number of shares to be issued or disposed of53,300 shares of common stock
Issue price and disposal price¥26,000 per stock acquisition right (¥260 per share)
Intended allotteeCategory 3 directors of the Company / Number of stock acquisition rights 467 stock acquisition rights, Category 2 directors of the Company's wholly owned subsidiary / Number of stock acquisition rights 66 stock acquisition rights
Basis for determining the amount to be paidCalculated using the Black-Scholes model on the allotment date
Number of Stock Acquisition RightsTotal issued: 533 stock acquisition rights; unexercised balance: Not disclosed
Categories and Number of Persons CoveredCategory Directors of the company / Number of Employees 3 / Number allocated 467 stock acquisition rights, Category Directors of the Company's wholly owned subsidiary / Number of Employees 2 / Number allocated 66 stock acquisition rights
Total Stock-Based Compensation¥26,000 per stock acquisition right; total amount: Not disclosed
Items this document does not state (20)
Total issue valueAmount 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 considerationUnderwriter / 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.

Issuance as stock compensation-type stock options to directors of the Company and directors of its wholly owned subsidiary, pursuant to the resolution of the Board of Directors meeting held on 23 June 2026.

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 Finalization of the Terms of the Stock-Based Compensation Stock Options (Share Acquisition Rights) | Terilogy Holdings Corporation (5133) timely disclosure | Komori