Details of issuance or disposal
Issuance without consideration of stock acquisition rights as stock options
For residents of Japan: a maximum of 17,000 common shares of the Company; for non-residents of Japan: a maximum of 56,000 common shares of the Company
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 without consideration of stock acquisition rights as stock options |
| Number of shares to be issued or disposed of | For residents of Japan: a maximum of 17,000 common shares of the Company; for non-residents of Japan: a maximum of 56,000 common shares of the Company |
| Issue price and disposal price | The share acquisition rights will be issued without consideration. The exercise price is ¥1 per share. |
| Intended allottee | Name Directors of the Company's subsidiaries (residents of Japan) / Number of Shares Maximum of 17,000 shares, Name Directors and employees of the Company's subsidiaries (non-residents of Japan) / Number of Shares Maximum of 56,000 shares |
| Exercise price | The initial exercise price is ¥1 per share. No adjustment provision is specified. |
| Exercise period | Subject For residents of Japan / Start Date 31 March 2027 / End date 30 March 2077, Subject For non-residents of Japan / Start Date 31 March 2028 / End date 30 March 2078 |
| Number of Stock Acquisition Rights | For residents of Japan: a maximum of 170 rights; for non-residents of Japan: a maximum of 560 rights. Number of outstanding unexercised rights: Not disclosed |
| Reason for acquisition without consideration | If approval is granted for a merger in which the Company is the disappearing company, a company split in which the Company is the split company, or a share exchange or share transfer in which the Company becomes a wholly owned subsidiary. For rights granted to non-residents of Japan, this also applies if, as a result of another party acquiring the Company's common shares, more than half of the Company's total voting rights are held by that party. |
| Categories and Number of Persons Covered | Directors of subsidiaries (residents of Japan), and directors and employees of subsidiaries (non-residents of Japan). Number of eligible persons: Not disclosed |
| Procedures under the Corporate Code of Conduct | Approval will be sought at the 69th Annual General Meeting of Shareholders scheduled for 26 June 2026, under Agenda Item 2 and Agenda Item 3. |
Items this document does not state (18)
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 enhance the willingness and morale of the recipients to contribute to improvements in the consolidated performance of the Company's group and promote management aimed at enhancing corporate value.