Komori
Share Issuance and Disposal6914OPTEX GROUP Company,LimitedElectrical Equipment and Precision Instruments

Notice Regarding the Finalization of the Issuance Terms of Stock Options with Stock-Based Compensation

The previously undetermined total number of stock acquisition rights, number allocated to eligible persons, amount payable and other details of the share-based compensation stock options resolved on 8 April 2026 have been finalized. A total of 326 stock acquisition rights will be allocated to 24 directors, representing 32,600 underlying shares.

Worth reading
36Immaterial
Scored from 4 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
326
units
Wording
Definitive
How definitive the wording is.

Details of issuance or disposal

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

発行・処分する株式数

32,600 shares (326 stock acquisition rights, with each stock acquisition right representing 100 shares)

Intended allottee
Category Directors of the Company (excluding outside directors and directors who are Audit & Supervisory Committee members) / Number of Employees 3 / Number of stock acquisition rights 71 rights, Category Directors of the Company's subsidiaries (excluding outside directors, Audit & Supervisory Board members and non-executive directors) / Number of Employees 21 / Number of stock acquisition rights 255 rights
Terms of the stock acquisition rights
Number of Stock Acquisition Rights
Total issuance: 326 rights (unexercised balance: Not disclosed)
Categories and Number of Persons Covered
Category Directors of the Company (excluding outside directors and directors who are Audit & Supervisory Committee members) / Number of Employees 3 / Number of allocated stock acquisition rights 71 rights, Category Directors of the Company's subsidiaries (excluding outside directors, Audit & Supervisory Board members and non-executive directors) / Number of Employees 21 / Number of allocated stock acquisition rights 255 rights
Basis for determining the amount to be paid
Fair value calculated using the Black-Scholes model as of the allocation date
Details of issuance or disposal
ItemDetails
Type of issuance or disposalIssuance of stock compensation-type stock options (stock acquisition rights)
Number of shares to be issued or disposed of32,600 shares (326 stock acquisition rights, with each stock acquisition right representing 100 shares)
Intended allotteeCategory Directors of the Company (excluding outside directors and directors who are Audit & Supervisory Committee members) / Number of Employees 3 / Number of stock acquisition rights 71 rights, Category Directors of the Company's subsidiaries (excluding outside directors, Audit & Supervisory Board members and non-executive directors) / Number of Employees 21 / Number of stock acquisition rights 255 rights
Basis for determining the amount to be paidFair value calculated using the Black-Scholes model as of the allocation date
Number of Stock Acquisition RightsTotal issuance: 326 rights (unexercised balance: Not disclosed)
Categories and Number of Persons CoveredCategory Directors of the Company (excluding outside directors and directors who are Audit & Supervisory Committee members) / Number of Employees 3 / Number of allocated stock acquisition rights 71 rights, Category Directors of the Company's subsidiaries (excluding outside directors, Audit & Supervisory Board members and non-executive directors) / Number of Employees 21 / Number of allocated stock acquisition rights 255 rights
Items this document does not state (22)
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 sharesExercise 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 undetermined details of the share-based compensation stock options resolved at the Board of Directors meeting held on 8 April 2026 have been finalized. The amount payable is the fair value calculated using the Black-Scholes model and will be offset against compensation receivables from the eligible persons.

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 Finalization of the Issuance Terms of Stock Options with Stock-Based Compensation | OPTEX GROUP Company,Limited (6914) timely disclosure | Komori