Komori
Share Issuance and Disposal7318SERENDIP HOLDINGS Co.,Ltd.Automobiles and transportation equipment

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

The previously undecided issuance terms for the stock options for directors approved on 25 June 2026, including the allottees, number of stock acquisition rights and exercise price, have been finalized.

Worth reading
40Recurring
Scored from 3 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
33800
Shares
Wording
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33,800Shares

33,800 common shares

Intended allottee
Name The Company's directors (excluding directors who are Audit and Supervisory Committee members and outside directors) / Number of Employees 3 / Number of stock acquisition rights 317 rights, Name The company's directors who are Audit & Supervisory Committee members, excluding outside directors who are Audit & Supervisory Committee members / Number of Employees 1 / Number of stock acquisition rights 21 rights
Terms of the stock acquisition rights
Exercise price
¥239,400 per stock acquisition right (¥2,394 per share); adjustment provisions: Not disclosed
Number of Stock Acquisition Rights
Total issued: 338 stock acquisition rights; outstanding unexercised: Not disclosed
Categories and Number of Persons Covered
Category The Company's directors (excluding directors who are Audit and Supervisory Committee members and outside directors) / Number of Employees 3 / Number allocated 317 rights, Category The company's directors who are Audit & Supervisory Committee members, excluding outside directors who are Audit & Supervisory Committee members / Number of Employees 1 / Number allocated 21 rights
Details of issuance or disposal
ItemDetails
Type of issuance or disposalIssuance of share acquisition rights as stock options
Number of shares to be issued or disposed of33,800 common shares
Intended allotteeName The Company's directors (excluding directors who are Audit and Supervisory Committee members and outside directors) / Number of Employees 3 / Number of stock acquisition rights 317 rights, Name The company's directors who are Audit & Supervisory Committee members, excluding outside directors who are Audit & Supervisory Committee members / Number of Employees 1 / Number of stock acquisition rights 21 rights
Exercise price¥239,400 per stock acquisition right (¥2,394 per share); adjustment provisions: Not disclosed
Number of Stock Acquisition RightsTotal issued: 338 stock acquisition rights; outstanding unexercised: Not disclosed
Categories and Number of Persons CoveredCategory The Company's directors (excluding directors who are Audit and Supervisory Committee members and outside directors) / Number of Employees 3 / Number allocated 317 rights, Category The company's directors who are Audit & Supervisory Committee members, excluding outside directors who are Audit & Supervisory Committee members / Number of Employees 1 / Number allocated 21 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 sharesBasis for determining the amount to be paidExercise 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 matters that had remained undecided among the issuance terms for the stock options approved by the Board of Directors on 25 June 2026 were finalized on 23 July 2026.

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 Terms of the Stock Options (Share Acquisition Rights) | SERENDIP HOLDINGS Co.,Ltd. (7318) timely disclosure | Komori