Details of issuance or disposal
Issuance of stock acquisition rights as equity compensation-type stock options (36th Series of stock acquisition rights)
15,800 shares of the Company's common stock (158 stock acquisition rights, each representing 100 shares)
The lower thin line represents the existing number of shares to which these shares will be added.
The amount paid upon issuance of the stock acquisition rights is ¥0. The total amount payable upon exercise is ¥158,000, assuming all 158 rights are exercised. Estimated net proceeds: Not disclosed
| Item | Details |
|---|---|
| Type of issuance or disposal | Issuance of stock acquisition rights as equity compensation-type stock options (36th Series of stock acquisition rights) |
| Number of shares to be issued or disposed of | 15,800 shares of the Company's common stock (158 stock acquisition rights, each representing 100 shares) |
| Issue price and disposal price | No cash payment is required in exchange for the stock acquisition rights. The exercise price is ¥1 per share. |
| Amount of funds to be raised | The amount paid upon issuance of the stock acquisition rights is ¥0. The total amount payable upon exercise is ¥158,000, assuming all 158 rights are exercised. Estimated net proceeds: Not disclosed |
| Payment date | Not applicable (no cash payment is required upon issuance of the stock acquisition rights) |
| Intended allottee | Name 7 directors of the Company's subsidiary who reside in Japan / Number of Shares Equivalent to 15,800 shares / Number of stock acquisition rights 158 stock acquisition rights |
| Exercise price | The initial exercise price is ¥1 per share. Adjustment provisions: Not disclosed (no adjustment provisions are stated in the document) |
| Exercise period | Start Date 31 March 2027 / End date 30 March 2077 (if the final day is a non-business day for the Company, the preceding business day) |
| Number of Stock Acquisition Rights | Total issued: 158 stock acquisition rights. Number of unexercised rights remaining: Not disclosed |
| Reason for acquisition without consideration | If approval is granted at a shareholders meeting or a resolution is adopted by the Board of Directors regarding a merger in which the Company is the disappearing company, an absorption-type or incorporation-type company split in which the Company is the splitting company, or a share exchange or share transfer in which the Company becomes a wholly owned subsidiary, the Company may acquire the stock acquisition rights without consideration on a date separately determined by the Board of Directors. |
| Categories and Number of Persons Covered | 7 directors of the Company's subsidiary who reside in Japan, holding 158 stock acquisition rights (equivalent to 15,800 shares) |
| Procedures under the Corporate Code of Conduct | Approved at the Company's 69th Annual General Meeting of Shareholders. The specific terms were approved by the Board of Directors at its meeting held on 26 June 2026. |
Items this document does not state (16)
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.