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Share Issuance and Disposal6558Cookbiz Co.,Ltd.Information and Communications, Services and Others

Notice Regarding the Issuance of Tax-Qualified Stock Options (Share Acquisition Rights)

取締役1名と従業員9名に対し、税制適格ストック・オプションとして新株予約権245個を無償で発行することを決議した。行使により普通株式24,500株が交付される予定である。

Worth reading
45Recurring
Scored from 4 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
245
units
Wording
Definitive
How definitive the wording is.

Details of issuance or disposal

Issuance of stock acquisition rights as tax-qualified stock options

Who receives how much

普通株式24,500株(新株予約権245個、1個当たり100株)

1 director of the company3,000株(新株予約権30個)
9 of the Company's employees21,500株(新株予約権215個)

The height of each bar represents the proportion of shares received by each allottee. The thin line below represents the number of existing shares to which these shares are added.

新株予約権は無償。行使価額は割当日の属する月の前月の終値平均に1.05を乗じた金額を基準に決定
Terms of the stock acquisition rights
Exercise price
上記の方法で決定される1株当たりの行使価額。株式分割・併合や時価を下回る発行等に伴う調整条項あり。下限はNot disclosed
Exercise period
Start Date 28 February 2027 / End date 2035年2月26日
Number of Stock Acquisition Rights
Total number issued 245個 / Number of unexercised units Not disclosed
Reason for acquisition without consideration
当社が消滅会社となる合併契約等について株主総会の承認または取締役会決議がなされた場合、取締役会が別途定める日の到来をもって全部を無償取得できる, 新株予約権者が権利行使前に行使条件により行使できなくなった場合、無償取得できる
Categories and Number of Persons Covered
Category Directors of the company / Number of Employees 1 / Number of allocated shares 3,000株(30個), Category The Company's employees / Number of Employees 9 / Number of allocated shares 21,500株(215個)
Basis for determining the amount to be paid
本新株予約権を割り当てる日の属する月の前月の各取引日の東京証券取引所における当社普通株式の終値の平均値に1.05を乗じた金額。これが割当日の終値を下回る場合は割当日の終値とする。
Procedures under the Corporate Code of Conduct
Approved by resolution of the Board of Directors pursuant to Articles 236, 238 and 240 of the Companies Act.
Details of issuance or disposal
ItemDetails
Type of issuance or disposalIssuance of stock acquisition rights as tax-qualified stock options
Number of shares to be issued or disposed of普通株式24,500株(新株予約権245個、1個当たり100株)
Issue price and disposal price新株予約権は無償。行使価額は割当日の属する月の前月の終値平均に1.05を乗じた金額を基準に決定
Intended allotteeCategory 1 director of the company / Number of Shares 3,000株(新株予約権30個), Category 9 of the Company's employees / Number of Shares 21,500株(新株予約権215個)
Basis for determining the amount to be paid本新株予約権を割り当てる日の属する月の前月の各取引日の東京証券取引所における当社普通株式の終値の平均値に1.05を乗じた金額。これが割当日の終値を下回る場合は割当日の終値とする。
Exercise price上記の方法で決定される1株当たりの行使価額。株式分割・併合や時価を下回る発行等に伴う調整条項あり。下限はNot disclosed
Exercise periodStart Date 28 February 2027 / End date 2035年2月26日
Number of Stock Acquisition RightsTotal number issued 245個 / Number of unexercised units Not disclosed
Reason for acquisition without consideration当社が消滅会社となる合併契約等について株主総会の承認または取締役会決議がなされた場合、取締役会が別途定める日の到来をもって全部を無償取得できる, 新株予約権者が権利行使前に行使条件により行使できなくなった場合、無償取得できる
Categories and Number of Persons CoveredCategory Directors of the company / Number of Employees 1 / Number of allocated shares 3,000株(30個), Category The Company's employees / Number of Employees 9 / Number of allocated shares 21,500株(215個)
Procedures under the Corporate Code of ConductApproved by resolution of the Board of Directors pursuant to Articles 236, 238 and 240 of the Companies Act.
Items this document does not state (17)
Total issue valueAmount of funds to be raisedEstimated issuance expensesSpecific use of fundsPayment dateIntended allottee's holding policyDilution RateTotal number of issued sharesTransfer restriction periodConditions for lifting transfer restrictionsTotal Stock-Based CompensationUnderwriter / 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.

中長期的な当社の業績拡大及び企業価値の持続的な向上を目指すにあたり、より一層意欲及び士気を向上させ、当社の結束力をさらに高めることを目的としている。

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 Issuance of Tax-Qualified Stock Options (Share Acquisition Rights) | Cookbiz Co.,Ltd. (6558) timely disclosure | Komori