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Share Issuance and Disposal6037RAKUMACHI,INC.Information and Communications, Services and Others

Notice Concerning the Issuance of New Share Subscription Rights (Paid Stock Options)

The company resolved to issue 900 paid stock acquisition rights in the 12th series, covering 90,000 shares, to 4 directors. If the share price falls below 70% of the exercise price, holders will be required to exercise the remaining stock acquisition rights.

Worth reading
57In focus
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
90000
Shares
Wording
Definitive
How definitive the wording is.

Details of issuance or disposal

Issuance of Stock Acquisition Rights Offered for Subscription (Paid Stock Options) (12th Series Stock Acquisition Rights)

Who receives how much

普通株式90,000株（新株予約権900個、1個当たり100株）

4 of the Company’s directors90,000 shares (900 share acquisition rights)

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

新株予約権1個当たり2,121円
Total issue value1,908,900Yen
Amount of funds to be raised
払込金額の総額1,908,900円、差引手取概算額 Not disclosed
Total Stock-Based Compensation
Not applicable (This is a paid issuance based on individual investment decisions, not compensation.)
発行済株式総数

0.46%（発行済株式総数19,753,800株に対する比率）

The dilution rate shows what proportion the newly issued shares represent of the existing shares. The higher the proportion, the more the value and voting rights per share are diluted.

Terms of the stock acquisition rights
Exercise price
当初行使価額1株1,000円。株式分割・併合や時価を下回る新株発行等に伴う調整条項あり。行使義務の発動水準は行使価額の70%。下限行使価額はNot disclosed
Exercise period
2026年4月10日から2031年4月9日まで
Number of Stock Acquisition Rights
発行総数900個、未行使残の個数Not disclosed
Reason for acquisition without consideration
当社が消滅会社となる合併等について承認がなされた場合、または新株予約権者が行使条件により行使できなくなった場合、当社は本新株予約権を無償で取得できる。
Categories and Number of Persons Covered
当社取締役4名・新株予約権900個
Intended allottee's holding policy
割当対象者は自己の意思で本新株予約権の全部または一部を放棄できない。譲渡による取得には当社取締役会の承認を要する。
Payment date
10 April 2026
Basis for determining the amount to be paid
行使価額は2026年3月12日の東京証券取引所における普通株式の終値1,000円。新株予約権1個当たりの発行価額2,121円は、第三者評価機関が株価情報等を考慮し、モンテカルロ・シミュレーションで算出した公正価値と同額。ディスカウント率・プレミアム率はNot disclosed
Procedures under the Corporate Code of Conduct
有償で公正価格により発行し、特に有利な条件ではないため、株主総会の承認を得ずに実施。各割当対象者は自身に関する取締役会の審議・決議に参加していない。
Impact on Business Performance
当社の業績・財務への具体的な影響はNot disclosed
Details of issuance or disposal
ItemDetails
Type of issuance or disposalIssuance of Stock Acquisition Rights Offered for Subscription (Paid Stock Options) (12th Series Stock Acquisition Rights)
Number of shares to be issued or disposed of普通株式90,000株（新株予約権900個、1個当たり100株）
Issue price and disposal price新株予約権1個当たり2,121円
Total issue value1,908,900円
Amount of funds to be raised払込金額の総額1,908,900円、差引手取概算額 Not disclosed
Payment date10 April 2026
Intended allotteeName 4 of the Company’s directors / Number of Shares 90,000 shares (900 share acquisition rights)
Intended allottee's holding policy割当対象者は自己の意思で本新株予約権の全部または一部を放棄できない。譲渡による取得には当社取締役会の承認を要する。
Dilution Rate0.46%（発行済株式総数19,753,800株に対する比率）
Total number of issued shares19,753,800株（2026年1月31日現在） → Not disclosed
Basis for determining the amount to be paid行使価額は2026年3月12日の東京証券取引所における普通株式の終値1,000円。新株予約権1個当たりの発行価額2,121円は、第三者評価機関が株価情報等を考慮し、モンテカルロ・シミュレーションで算出した公正価値と同額。ディスカウント率・プレミアム率はNot disclosed
Exercise price当初行使価額1株1,000円。株式分割・併合や時価を下回る新株発行等に伴う調整条項あり。行使義務の発動水準は行使価額の70%。下限行使価額はNot disclosed
Exercise period2026年4月10日から2031年4月9日まで
Number of Stock Acquisition Rights発行総数900個、未行使残の個数Not disclosed
Reason for acquisition without consideration当社が消滅会社となる合併等について承認がなされた場合、または新株予約権者が行使条件により行使できなくなった場合、当社は本新株予約権を無償で取得できる。
Categories and Number of Persons Covered当社取締役4名・新株予約権900個
Total Stock-Based CompensationNot applicable (This is a paid issuance based on individual investment decisions, not compensation.)
Procedures under the Corporate Code of Conduct有償で公正価格により発行し、特に有利な条件ではないため、株主総会の承認を得ずに実施。各割当対象者は自身に関する取締役会の審議・決議に参加していない。
Impact on Business Performance当社の業績・財務への具体的な影響はNot disclosed
Items this document does not state (9)
Estimated issuance expensesSpecific use of fundsTransfer restriction periodConditions for lifting transfer restrictionsUnderwriter / lead underwriterOverallotmentStock Split RatioMost recent equity financingMajor 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.

中長期的な業績拡大と企業価値の増大に向け、取締役の意欲・士気を高め、結束力を強化するため。また、株価下落時に行使義務を課すことで、取締役に既存株主と株価変動リスクを共有させ、株価下落を招く企業活動の抑制と株価上昇へのインセンティブ付与を図るため。

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Notice Concerning the Issuance of New Share Subscription Rights (Paid Stock Options) | RAKUMACHI,INC. (6037) timely disclosure | Komori