Details of issuance or disposal
Issuance of share acquisition rights as stock options
517,800 shares (5,178 share acquisition rights, 100 shares per right)
Total amount payable: No monetary payment required / Estimated net proceeds: Not disclosed
The total number of shares issued may increase by a maximum of 517,800 shares upon exercise of the share acquisition rights
Approximately 0.4% (517,800 shares, representing the total number of shares to be issued, relative to the total number of shares issued as of 30 April 2026)
The dilution rate shows what proportion the newly issued shares represent of the existing shares. The higher the proportion, the more the value and voting rights per share are diluted.
| Item | Details |
|---|---|
| Type of issuance or disposal | Issuance of share acquisition rights as stock options |
| Number of shares to be issued or disposed of | 517,800 shares (5,178 share acquisition rights, 100 shares per right) |
| Issue price and disposal price | Amount payable per share acquisition right: No monetary payment required |
| Amount of funds to be raised | Total amount payable: No monetary payment required / Estimated net proceeds: Not disclosed |
| Intended allottee | Category The Company's directors (excluding outside directors) / Number of Employees 1 / Number of stock acquisition rights 1,240, Category Employees of the Company and its subsidiaries / Number of Employees Total: 57 / Number of stock acquisition rights 3,938 |
| Dilution Rate | Approximately 0.4% (517,800 shares, representing the total number of shares to be issued, relative to the total number of shares issued as of 30 April 2026) |
| Total number of issued shares | The total number of shares issued may increase by a maximum of 517,800 shares upon exercise of the share acquisition rights |
| Basis for determining the amount to be paid | An amount equal to the average closing price for ordinary trading on the Tokyo Stock Exchange on each trading day in the month preceding the month containing the allotment date, multiplied by 1.05. If the calculated amount is below the closing price on the allotment date, the closing price on the allotment date will apply. The calculation method adds a 5% premium to the average share price. |
| Exercise price | The average closing price on each trading day in the month preceding the month containing the allotment date × 1.05 (fractions below ¥1 rounded up; provided that the exercise price will not be below the closing price on the allotment date). Adjustment provisions will apply after the allotment date in connection with share splits, share consolidations and other events. Floor for adjustments: Not disclosed |
| Exercise period | 22 July 2028 to 21 July 2036 |
| Number of Stock Acquisition Rights | Total number issued: 5,178. Unexercised balance: Not disclosed |
| Reason for acquisition without consideration | When a proposal for a merger in which the Company is the disappearing company, or a share exchange or share transfer in which the Company becomes a wholly owned subsidiary, is approved at a shareholders meeting. When a holder of the share acquisition rights becomes unable to exercise them under the exercise conditions. When a holder of the share acquisition rights waives all or part of the rights. |
| Categories and Number of Persons Covered | 1 director of the Company (excluding outside directors): 1,240 rights / Total of 57 employees of the Company and its subsidiaries: 3,938 rights |
| Procedures under the Corporate Code of Conduct | A resolution of the Board of Directors pursuant to Articles 236, 238 and 239 of the Companies Act. Other conditions for exercising the rights will be determined based on resolutions of the shareholders meeting and the Board of Directors. |
Items this document does not state (14)
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.To provide medium- to long-term incentives, accelerate business promotion and global expansion across the Company Group, and seek to enhance corporate value and shareholder returns.