Worth reading
42Recurring
Scored from 4 of 5 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
12900
SharesWording
Conditional
How definitive the wording is.Details of issuance or disposal
Issuance of stock acquisition rights as stock-based compensation stock options (Takakita Co., Ltd. 11th Series Stock Acquisition Rights)
Who receives how much
100 common shares per stock acquisition right, for a total of 12,900 shares for 129 rights (number scheduled to be allotted)
5 directors of the Company (excluding directors who are Audit and Supervisory Committee members and outside directors)12,900 shares (129 stock acquisition rights)
The lower thin line represents the existing number of shares to which these shares will be added.
To be determined (scheduled to be determined on 15 July 2026)
Terms of the stock acquisition rights
Exercise price
The initial exercise price is ¥1 per share. The adjustment provisions are Not disclosed.
Exercise period
Start Date 16 July 2026 / End date 15 July 2056
Number of Stock Acquisition Rights
Total number issued 129 (number scheduled to be allotted) / Number of unexercised units Not disclosed
Reason for acquisition without consideration
The Company may acquire the stock acquisition rights without consideration on a date separately determined by the Board of Directors if a proposal concerning a merger, company split, share exchange or share transfer, a proposal to amend the Articles of Incorporation to impose transfer restrictions on all shares, or a proposal to amend the Articles of Incorporation to impose transfer restrictions or an all-share acquisition provision on the shares underlying the stock acquisition rights is approved at a shareholders meeting. If a shareholders meeting resolution is not required, this applies when the Board of Directors adopts a resolution to that effect.
Categories and Number of Persons Covered
5 of the Company’s directors, excluding directors who are Audit and Supervisory Committee members and outside directors, 129 stock acquisition rights (the breakdown per person is Not disclosed)
Payment date
15 July 2026
Basis for determining the amount to be paid
Calculated using the Black-Scholes model. The share price is the closing price of the Company’s common shares on the Tokyo Stock Exchange on 15 July 2026, or, if there is no closing price, the base price on the next trading day; the exercise price is ¥1; the expected remaining life is 15 years; volatility is the stock price volatility based on the closing prices on the final trading day of each week from 16 July 2011 to 15 July 2026; the risk-free interest rate is the interest rate on the corresponding Japanese government bonds; and the dividend yield is calculated by dividing the simple average of the actual dividends for the most recent 2 fiscal years by the share price. The discount rate and premium rate are Not disclosed.
| Item | Details |
|---|---|
| Type of issuance or disposal | Issuance of stock acquisition rights as stock-based compensation stock options (Takakita Co., Ltd. 11th Series Stock Acquisition Rights) |
| Number of shares to be issued or disposed of | 100 common shares per stock acquisition right, for a total of 12,900 shares for 129 rights (number scheduled to be allotted) |
| Issue price and disposal price | To be determined (scheduled to be determined on 15 July 2026) |
| Payment date | 15 July 2026 |
| Intended allottee | Name 5 directors of the Company (excluding directors who are Audit and Supervisory Committee members and outside directors) / Number of Shares 12,900 shares (129 stock acquisition rights) |
| Basis for determining the amount to be paid | Calculated using the Black-Scholes model. The share price is the closing price of the Company’s common shares on the Tokyo Stock Exchange on 15 July 2026, or, if there is no closing price, the base price on the next trading day; the exercise price is ¥1; the expected remaining life is 15 years; volatility is the stock price volatility based on the closing prices on the final trading day of each week from 16 July 2011 to 15 July 2026; the risk-free interest rate is the interest rate on the corresponding Japanese government bonds; and the dividend yield is calculated by dividing the simple average of the actual dividends for the most recent 2 fiscal years by the share price. The discount rate and premium rate are Not disclosed. |
| Exercise price | The initial exercise price is ¥1 per share. The adjustment provisions are Not disclosed. |
| Exercise period | Start Date 16 July 2026 / End date 15 July 2056 |
| Number of Stock Acquisition Rights | Total number issued 129 (number scheduled to be allotted) / Number of unexercised units Not disclosed |
| Reason for acquisition without consideration | The Company may acquire the stock acquisition rights without consideration on a date separately determined by the Board of Directors if a proposal concerning a merger, company split, share exchange or share transfer, a proposal to amend the Articles of Incorporation to impose transfer restrictions on all shares, or a proposal to amend the Articles of Incorporation to impose transfer restrictions or an all-share acquisition provision on the shares underlying the stock acquisition rights is approved at a shareholders meeting. If a shareholders meeting resolution is not required, this applies when the Board of Directors adopts a resolution to that effect. |
| Categories and Number of Persons Covered | 5 of the Company’s directors, excluding directors who are Audit and Supervisory Committee members and outside directors, 129 stock acquisition rights (the breakdown per person is Not disclosed) |
Items this document does not state (17)
Total issue valueAmount of funds to be raisedEstimated issuance expensesSpecific use of fundsIntended allottee's holding policyDilution RateTotal number of issued sharesTransfer restriction periodConditions for lifting transfer restrictionsTotal 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 purpose is to further strengthen the recipients’ motivation and morale to contribute to improving the Company’s medium- to long-term performance and 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.