Details of issuance or disposal
Issuance of share acquisition rights as stock options
517,800 shares (5,178 stock acquisition rights, each representing 100 shares)
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.
| 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 stock acquisition rights, each representing 100 shares) |
| Intended allottee | Name 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 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 |
Items this document does not state (21)
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.