Worth reading
46Recurring
Scored from 4 of 5 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
8500
SharesWording
Definitive
How definitive the wording is.Details of issuance or disposal
Issuance of share acquisition rights as stock options
発行・処分する株式数
新株予約権85個、目的となる普通株式8,500株（新株予約権1個当たり100株）
Intended allottee
Category 2 directors of the Company / Number of stock acquisition rights 60, Category 1 employee of the Company / Number of stock acquisition rights 25
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（1円未満切上げ）
Terms of the stock acquisition rights
Exercise price
当初行使価額は、割当日の属する月の前月の終値平均×1.05（1円未満切上げ）。株式分割・併合、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 2028年3月12日 / End date 2036年2月26日
Number of Stock Acquisition Rights
Total number issued 85 share acquisition rights / Unexercised balance Not disclosed
Reason for acquisition without consideration
組織再編について株主総会の承認等がなされた場合, 新株予約権者が行使条件により行使できなくなった場合
Categories and Number of Persons Covered
Category Directors of the company / Number of Employees 2 / Number of allocated shares 6,000株相当（新株予約権60個）, Category The Company's employees / Number of Employees 1 / Number of allocated shares 2,500株相当（新株予約権25個）
Payment date
Not applicable (no monetary payment is required in exchange for the share acquisition rights)
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当社普通株式の終値の平均値に1.05を乗じた金額。ただし、割当日の終値を下回る場合は割当日の終値。ディスカウント率はなく、平均終値に5％を乗じる基準。
Procedures under the Corporate Code of Conduct
The issuance was resolved by the Board of Directors pursuant to Articles 236, 238 and 240 of the Companies Act. Whether an independent third-party opinion was obtained or shareholder approval was sought: Not disclosed.
Impact on Business Performance
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ものと記載されているが、具体的な金額・率はNot disclosed。
| Item | Details |
|---|---|
| Type of issuance or disposal | Issuance of share acquisition rights as stock options |
| Number of shares to be issued or disposed of | 新株予約権85個、目的となる普通株式8,500株（新株予約権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（1円未満切上げ） |
| Payment date | Not applicable (no monetary payment is required in exchange for the share acquisition rights) |
| Intended allottee | Category 2 directors of the Company / Number of stock acquisition rights 60, Category 1 employee of the Company / Number of stock acquisition rights 25 |
| 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当社普通株式の終値の平均値に1.05を乗じた金額。ただし、割当日の終値を下回る場合は割当日の終値。ディスカウント率はなく、平均終値に5％を乗じる基準。 |
| Exercise price | 当初行使価額は、割当日の属する月の前月の終値平均×1.05（1円未満切上げ）。株式分割・併合、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 2028年3月12日 / End date 2036年2月26日 |
| Number of Stock Acquisition Rights | Total number issued 85 share acquisition rights / Unexercised balance Not disclosed |
| Reason for acquisition without consideration | 組織再編について株主総会の承認等がなされた場合, 新株予約権者が行使条件により行使できなくなった場合 |
| Categories and Number of Persons Covered | Category Directors of the company / Number of Employees 2 / Number of allocated shares 6,000株相当（新株予約権60個）, Category The Company's employees / Number of Employees 1 / Number of allocated shares 2,500株相当（新株予約権25個） |
| Procedures under the Corporate Code of Conduct | The issuance was resolved by the Board of Directors pursuant to Articles 236, 238 and 240 of the Companies Act. Whether an independent third-party opinion was obtained or shareholder approval was sought: Not disclosed. |
| Impact on Business Performance | 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ものと記載されているが、具体的な金額・率はNot disclosed。 |
Items this document does not state (15)
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 RatioMost recent equity financingMajor shareholders after the offering
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.中長期的な業績拡大及び企業価値の持続的な向上に向けて、取締役及び従業員の意欲・士気を高め、当社の結束力をさらに高めるため。
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.