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Share Issuance and Disposal6817SUMIDA CORPORATIONElectrical Equipment and Precision Instruments

Notice Regarding the Finalization of Terms of Issue of Share Subscription Rights (Stock Options as Share-Based Compensation)

For the stock-based compensation stock options decided on 27 March 2026, the previously undetermined number to be issued, eligible recipients, number of underlying shares and other details have been finalized. For the executive officers, the subscription price has also been finalized at ¥100,900 per stock acquisition right (¥1,009 per share).

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714500
Shares
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Details of issuance or disposal

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

Who receives how much

【1】567,700 common shares; 【2】146,800 common shares (total: 714,500 shares)

12 directors of the Company’s subsidiaries (【1】)
29 employees of the Company’s subsidiaries (【1】)
4 executive officers of the Company (【2】)

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.

【2】¥100,900 per stock acquisition right (¥1,009 per share)
Total Stock-Based Compensation

【2】¥100,900 per stock acquisition right (¥1,009 per share). Compensation equal to the subscription price will be granted to each executive officer.

Terms of the stock acquisition rights
Number of Stock Acquisition Rights
Total to be issued: 【1】5,677 stock acquisition rights; 【2】1,468 stock acquisition rights. Unexercised balance: Not disclosed
Categories and Number of Persons Covered
12 directors of the Company’s subsidiaries: 5,677 stock acquisition rights (【1】), 29 employees of the Company’s subsidiaries: 5,677 stock acquisition rights (【1】), 4 executive officers of the Company: 1,468 stock acquisition rights (【2】)
Basis for determining the amount to be paid
【2】Fair value of the stock acquisition rights
Details of issuance or disposal
ItemDetails
Type of issuance or disposalIssuance of stock acquisition rights (stock-based compensation stock options)
Number of shares to be issued or disposed of【1】567,700 common shares; 【2】146,800 common shares (total: 714,500 shares)
Issue price and disposal price【2】¥100,900 per stock acquisition right (¥1,009 per share)
Intended allottee12 directors of the Company’s subsidiaries (【1】), 29 employees of the Company’s subsidiaries (【1】), 4 executive officers of the Company (【2】)
Basis for determining the amount to be paid【2】Fair value of the stock acquisition rights
Number of Stock Acquisition RightsTotal to be issued: 【1】5,677 stock acquisition rights; 【2】1,468 stock acquisition rights. Unexercised balance: Not disclosed
Categories and Number of Persons Covered12 directors of the Company’s subsidiaries: 5,677 stock acquisition rights (【1】), 29 employees of the Company’s subsidiaries: 5,677 stock acquisition rights (【1】), 4 executive officers of the Company: 1,468 stock acquisition rights (【2】)
Total Stock-Based Compensation【2】¥100,900 per stock acquisition right (¥1,009 per share). Compensation equal to the subscription price will be granted to each executive officer.
Items this document does not state (20)
Total issue valueAmount of funds to be raisedEstimated issuance expensesSpecific use of fundsPayment dateIntended allottee's holding policyDilution RateTotal number of issued sharesExercise priceExercise periodTransfer restriction periodConditions for lifting transfer restrictionsReason for acquisition without considerationUnderwriter / 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 undetermined matters relating to the issuance of stock acquisition rights decided on 27 March 2026 were finalized on 24 April. The subscription price for the stock acquisition rights for executive officers is set at fair value and will be offset against each executive officer’s compensation claim.

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.
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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Notice Regarding the Finalization of Terms of Issue of Share Subscription Rights (Stock Options as Share-Based Compensation) | SUMIDA CORPORATION (6817) timely disclosure | Komori