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Share Issuance and Disposal6232ACSL Ltd.Machinery

Notice Regarding Finalization of the Terms of Stock Compensation-Type Stock Options (Share Acquisition Rights) for Directors

The previously undecided issuance terms for the stock compensation-type stock options for directors resolved on 1 April 2026 have been finalized. A total of 278 share subscription rights, equivalent to 27,800 common shares, will be allocated to 2 directors who are not Audit & Supervisory Committee Members.

Worth reading
43Recurring
Scored from 3 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
27800
Shares
Wording
Definitive
How definitive the wording is.

Details of issuance or disposal

Issuance of stock-based compensation stock options (stock acquisition rights) for directors

Who receives how much27,800Shares

27,800 common shares

2 directors of the Company who are not Audit & Supervisory Committee Members (278 rights)

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

Terms of the stock acquisition rights
Number of Stock Acquisition Rights
Total number issued: 278; number of unexercised rights outstanding: Not disclosed
Categories and Number of Persons Covered
2 directors of the Company who are not Audit & Supervisory Committee Members; 278 share subscription rights allocated
Details of issuance or disposal
ItemDetails
Type of issuance or disposalIssuance of stock-based compensation stock options (stock acquisition rights) for directors
Number of shares to be issued or disposed of27,800 common shares
Intended allottee2 directors of the Company who are not Audit & Supervisory Committee Members (278 rights)
Number of Stock Acquisition RightsTotal number issued: 278; number of unexercised rights outstanding: Not disclosed
Categories and Number of Persons Covered2 directors of the Company who are not Audit & Supervisory Committee Members; 278 share subscription rights allocated
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.

The previously undecided matters among the issuance terms based on the resolution of the Board of Directors meeting held on 1 April 2026 have been finalized.

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 Finalization of the Terms of Stock Compensation-Type Stock Options (Share Acquisition Rights) for Directors | ACSL Ltd. (6232) timely disclosure | Komori