Komori
Share Issuance and Disposal7071Amvis Holdings,Inc.Information and Communications, Services and Others

Notice Regarding Finalization of the Terms of Issuance of New Share Acquisition Rights (Paid Stock Options)

2026年2月13日に決議した有償ストック・オプションについて、対象者への割当人数・個数と、対象となる株式数が確定した。第6回は取締役1名、第7回は取締役2名および当社・完全子会社の従業員55名が対象となる。

Worth reading
28Immaterial
Scored from 2 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
2402000
Shares (number of common shares underlying the share acquisition rights)
Wording
Definitive
How definitive the wording is.

Details of issuance or disposal

Issuance of stock acquisition rights for subscription (paid stock options)

Who receives how much

第6回:普通株式500,000株、第7回:普通株式1,902,000株

1 director of the company第6回新株予約権5,000個(普通株式500,000株相当)
2 directors of the Company第7回新株予約権10,300個(普通株式1,030,000株相当)
当社従業員及び当社完全子会社従業員55名第7回新株予約権8,720個(普通株式872,000株相当)

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.

Terms of the stock acquisition rights
Number of Stock Acquisition Rights
第6回:総数5,000個、第7回:総数19,020個、未行使残:Not disclosed
Categories and Number of Persons Covered
第6回:当社取締役1名。第7回:当社取締役2名、当社従業員及び当社完全子会社従業員55名
Details of issuance or disposal
ItemDetails
Type of issuance or disposalIssuance of stock acquisition rights for subscription (paid stock options)
Number of shares to be issued or disposed of第6回:普通株式500,000株、第7回:普通株式1,902,000株
Intended allotteeName 1 director of the company / Number of Shares 第6回新株予約権5,000個(普通株式500,000株相当), Name 2 directors of the Company / Number of Shares 第7回新株予約権10,300個(普通株式1,030,000株相当), Name 当社従業員及び当社完全子会社従業員55名 / Number of Shares 第7回新株予約権8,720個(普通株式872,000株相当)
Number of Stock Acquisition Rights第6回:総数5,000個、第7回:総数19,020個、未行使残:Not disclosed
Categories and Number of Persons Covered第6回:当社取締役1名。第7回:当社取締役2名、当社従業員及び当社完全子会社従業員55名
Items this document does not state (23)
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 sharesBasis for determining the amount to be paidExercise 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.

2026年2月13日開催の取締役会決議に基づく新株予約権の発行内容が確定したため。

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.
Notice Regarding Finalization of the Terms of Issuance of New Share Acquisition Rights (Paid Stock Options) | Amvis Holdings,Inc. (7071) timely disclosure | Komori