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Share Issuance and Disposal77773-D Matrix,Ltd.Electrical Equipment and Precision Instruments

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

The previously approved stock options have now been finalized in terms of the number of stock acquisition rights, exercise price, eligible recipients and other issuance conditions that had remained undecided.

Worth reading
41Recurring
Scored from 3 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
517800
Shares
Wording
Definitive
How definitive the wording is.

Details of issuance or disposal

Issuance of share acquisition rights as stock options

Who receives how much

517,800 shares (5,178 stock acquisition rights, each representing 100 shares)

1 director of the Company (excluding outside directors)124,000 shares (1,240 stock acquisition rights)
Employees of the Company and its subsidiaries, 57 in total393,800 shares (3,938 stock acquisition rights)

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
Exercise price
¥394 per share. Adjustment provision and adjustment floor: Not disclosed
Number of Stock Acquisition Rights
Total number issued: 5,178. Unexercised balance: Not disclosed
Categories and Number of Persons Covered
Category The Company's directors (excluding outside directors) / Number of Employees 1 / Number of allocated stock acquisition rights 1,240, Category Employees of the Company and its subsidiaries / Number of Employees Total: 57 / Number of allocated stock acquisition rights 3,938
Procedures under the Corporate Code of Conduct
Resolutions of the 21st Annual General Meeting of Shareholders held on 24 July 2025 and the Board of Directors meeting held on 21 July 2026
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 of517,800 shares (5,178 stock acquisition rights, each representing 100 shares)
Intended allotteeName 1 director of the Company (excluding outside directors) / Number of Shares 124,000 shares (1,240 stock acquisition rights), Name Employees of the Company and its subsidiaries, 57 in total / Number of Shares 393,800 shares (3,938 stock acquisition rights)
Exercise price¥394 per share. Adjustment provision and adjustment floor: Not disclosed
Number of Stock Acquisition RightsTotal number issued: 5,178. Unexercised balance: Not disclosed
Categories and Number of Persons CoveredCategory The Company's directors (excluding outside directors) / Number of Employees 1 / Number of allocated stock acquisition rights 1,240, Category Employees of the Company and its subsidiaries / Number of Employees Total: 57 / Number of allocated stock acquisition rights 3,938
Procedures under the Corporate Code of ConductResolutions of the 21st Annual General Meeting of Shareholders held on 24 July 2025 and the Board of Directors meeting held on 21 July 2026
Items this document does not state (21)
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 RatioMost 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 approved at the annual general meeting of shareholders held on 24 July 2025 and by the Board of Directors on 21 July 2026 have now been finalized.

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) | 3-D Matrix,Ltd. (7777) timely disclosure | Komori