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Share Issuance and Disposal6184Kamakura Shinsho,Ltd.Information and Communications, Services and Others

Notice Regarding the Gratis Issuance of Stock Acquisition Rights through a Third-Party Allotment and the Introduction of an Incentive Plan for Directors, Officers and Employees Using a Trust

The company will issue stock acquisition rights with an exercise price of ¥1 to a trust through a third-party allotment at no charge and introduce an incentive plan under which the rights will be delivered to directors, officers and employees in the future. The plan is subject to approval at the general meeting of shareholders scheduled for 24 April 2026.

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Details of issuance or disposal

Gratis issuance of stock acquisition rights through a third-party allotment

Intended allottee
Trust (¥1 stock option trust, retirement-income type)
Total Stock-Based Compensation

Maximum number of stock acquisition rights to be granted to directors (maximum directors' compensation limit): Not disclosed

Terms of the stock acquisition rights
Exercise price
Initial exercise price: ¥1. Amendment provisions and floor for amendments: Not disclosed
Number of Stock Acquisition Rights
Total number to be issued and number of outstanding unexercised rights: Not disclosed
Categories and Number of Persons Covered
Directors or employees of group companies covered by the plan. Number of eligible persons and number of shares allocated: Not disclosed
Intended allottee's holding policy
The trust will manage the stock acquisition rights until the expiry of the trust period and deliver them to directors, officers and employees who satisfy the eligibility requirements.
Procedures under the Corporate Code of Conduct
Subject to the approval and adoption of proposals at the 42nd Annual General Meeting of Shareholders scheduled for 24 April 2026, including a special resolution on the gratis issuance of stock acquisition rights, the setting of the maximum directors' compensation limit, and the introduction of this plan.
Details of issuance or disposal
ItemDetails
Type of issuance or disposalGratis issuance of stock acquisition rights through a third-party allotment
Issue price and disposal priceNo consideration
Intended allotteeTrust (¥1 stock option trust, retirement-income type)
Intended allottee's holding policyThe trust will manage the stock acquisition rights until the expiry of the trust period and deliver them to directors, officers and employees who satisfy the eligibility requirements.
Exercise priceInitial exercise price: ¥1. Amendment provisions and floor for amendments: Not disclosed
Number of Stock Acquisition RightsTotal number to be issued and number of outstanding unexercised rights: Not disclosed
Categories and Number of Persons CoveredDirectors or employees of group companies covered by the plan. Number of eligible persons and number of shares allocated: Not disclosed
Total Stock-Based CompensationMaximum number of stock acquisition rights to be granted to directors (maximum directors' compensation limit): Not disclosed
Procedures under the Corporate Code of ConductSubject to the approval and adoption of proposals at the 42nd Annual General Meeting of Shareholders scheduled for 24 April 2026, including a special resolution on the gratis issuance of stock acquisition rights, the setting of the maximum directors' compensation limit, and the introduction of this plan.
Items this document does not state (19)
Number of shares to be issued or disposed ofTotal issue valueAmount of funds to be raisedEstimated issuance expensesSpecific use of fundsPayment dateDilution RateTotal number of issued sharesBasis for determining the amount to be paidExercise periodTransfer restriction periodConditions for lifting transfer restrictionsReason for acquisition without considerationUnderwriter / lead underwriterOverallotmentStock Split RatioMost 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.

To increase the motivation and willingness to contribute of directors, officers and employees, provide incentives for improving corporate value over the medium to long term, and thereby contribute to the revitalization of the company and the enhancement of corporate value.

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 Gratis Issuance of Stock Acquisition Rights through a Third-Party Allotment and the Introduction of an Incentive Plan for Directors, Officers and Employees Using a Trust | Kamakura Shinsho,Ltd. (6184) timely disclosure | Komori