Details of issuance or disposal
Issuance of share acquisition rights as stock compensation-type stock options (37th Series of Share Acquisition Rights)
54,400 common shares of the Company (544 share acquisition rights, each representing 100 shares)
The lower thin line represents the existing number of shares to which these shares will be added.
Amount paid in upon issuance of the share acquisition rights: ¥0; estimated net proceeds: Not disclosed
| Item | Details |
|---|---|
| Type of issuance or disposal | Issuance of share acquisition rights as stock compensation-type stock options (37th Series of Share Acquisition Rights) |
| Number of shares to be issued or disposed of | 54,400 common shares of the Company (544 share 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 | Amount paid in upon issuance of the share acquisition rights: ¥0; estimated net proceeds: Not disclosed |
| Intended allottee | 16 directors and employees of the Company’s subsidiaries (non-residents of Japan), 544 share acquisition rights |
| Exercise price | The initial exercise price is ¥1 per share. Whether there is an adjustment provision and the adjustment floor: Not disclosed |
| Exercise period | From 31 March 2028 to 30 March 2078 |
| Number of Stock Acquisition Rights | Total number issued: 544; number of share acquisition rights remaining unexercised: Not disclosed |
| Reason for acquisition without consideration | If 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 is approved, or if the Company’s common shares are acquired by a party other than the Company, resulting in that party holding more than half of the Company’s total voting rights, the Company may acquire the share acquisition rights without consideration on a date separately determined by the Board of Directors. |
| Categories and Number of Persons Covered | 16 directors and employees of the Company’s subsidiaries (non-residents of Japan), 544 share acquisition rights |
| 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 (17)
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 further strengthen the motivation and morale of the recipients to contribute to improving the consolidated performance of the Company Group, and to further promote management aimed at enhancing corporate value.