Komori
Share Issuance and Disposal6093MITRA Group,Inc.Information and Communications, Services and Others

Notice Regarding the Finalization of the Terms of Paid Stock Options (Share Acquisition Rights)

The allocation recipients and number of recipients, the number of stock options allocated, the total number of stock acquisition rights and the number of underlying shares, which had not been determined for the paid stock options resolved on 24 June 2025, have now been finalized. The 8th series will be issued to directors and the 9th series to employees.

Worth reading
22Immaterial
Scored from 2 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
1881400
株(第8回。第9回は436,400株、合計2,317,800株)
Wording
Definitive
How definitive the wording is.

Details of issuance or disposal

有償ストック・オプション(新株予約権)の発行(第8回・第9回新株予約権)

発行・処分する株式数

8th Stock Acquisition Rights 普通株式 1,881,400株 / 9th Stock Acquisition Rights 普通株式 436,400株

Intended allottee
Name Directors of the company / Number of Employees 3 / Number allocated 15,741個, Name Directors of the company's subsidiaries / Number of Employees 4 / Number allocated 3,073個, Name The Company's employees / Number of Employees 12 / Number allocated 2,454個, Name Employees of the company's subsidiaries / Number of Employees 13 / Number allocated 1,910個
Terms of the stock acquisition rights
Number of Stock Acquisition Rights
8th Stock Acquisition Rights 18,814個 / 9th Stock Acquisition Rights 4,364個
Categories and Number of Persons Covered
Category Directors of the company / Number of Employees 3 / Number of allocated shares Not disclosed, Category Directors of the company's subsidiaries / Number of Employees 4 / Number of allocated shares Not disclosed, Category The Company's employees / Number of Employees 12 / Number of allocated shares Not disclosed, Category Employees of the company's subsidiaries / Number of Employees 13 / Number of allocated shares Not disclosed
Details of issuance or disposal
ItemDetails
Type of issuance or disposal有償ストック・オプション(新株予約権)の発行(第8回・第9回新株予約権)
Number of shares to be issued or disposed of8th Stock Acquisition Rights 普通株式 1,881,400株 / 9th Stock Acquisition Rights 普通株式 436,400株
Intended allotteeName Directors of the company / Number of Employees 3 / Number allocated 15,741個, Name Directors of the company's subsidiaries / Number of Employees 4 / Number allocated 3,073個, Name The Company's employees / Number of Employees 12 / Number allocated 2,454個, Name Employees of the company's subsidiaries / Number of Employees 13 / Number allocated 1,910個
Number of Stock Acquisition Rights8th Stock Acquisition Rights 18,814個 / 9th Stock Acquisition Rights 4,364個
Categories and Number of Persons CoveredCategory Directors of the company / Number of Employees 3 / Number of allocated shares Not disclosed, Category Directors of the company's subsidiaries / Number of Employees 4 / Number of allocated shares Not disclosed, Category The Company's employees / Number of Employees 12 / Number of allocated shares Not disclosed, Category Employees of the company's subsidiaries / Number of Employees 13 / Number of allocated shares Not disclosed
Items this document does not state (23)
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 sharesBasis for determining the amount to be paidExercise priceExercise periodTransfer restriction periodConditions for lifting transfer restrictionsReason for acquisition without considerationTotal Stock-Based CompensationUnderwriter / 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.

2025年6月24日開催の取締役会決議に基づく有償新株予約権について、発行内容のうち未定だった事項が確定したため。

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 Paid Stock Options (Share Acquisition Rights) | MITRA Group,Inc. (6093) timely disclosure | Komori