Komori
Share Issuance and Disposal7780Menicon Co.,Ltd.Electrical Equipment and Precision Instruments

Notice Regarding the Granting of Stock Compensation-Type Stock Options (Share Acquisition Rights) to Directors and Employees of Our Subsidiaries (Non-Residents of Japan)

The Company resolved to grant 544 share acquisition rights as stock compensation-type stock options to 16 directors and employees of its subsidiaries. Each share acquisition right entitles the holder to acquire 100 common shares at ¥1 per share.

Worth reading
49Recurring
Scored from 4 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
54400
Shares
Wording
Definitive
How definitive the wording is.

Details of issuance or disposal

Issuance of share acquisition rights as stock compensation-type stock options (37th Series of Share Acquisition Rights)

Who receives how much

54,400 common shares of the Company (544 share acquisition rights, each representing 100 shares)

16 directors and employees of the Company’s subsidiaries (non-residents of Japan), 544 share acquisition rights

The lower thin line represents the existing number of shares to which these shares will be added.

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

Terms of the stock 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.
Details of issuance or disposal
ItemDetails
Type of issuance or disposalIssuance of share acquisition rights as stock compensation-type stock options (37th Series of Share Acquisition Rights)
Number of shares to be issued or disposed of54,400 common shares of the Company (544 share acquisition rights, each representing 100 shares)
Issue price and disposal priceNo cash payment is required in exchange for the stock acquisition rights. The exercise price is ¥1 per share.
Amount of funds to be raisedAmount paid in upon issuance of the share acquisition rights: ¥0; estimated net proceeds: Not disclosed
Intended allottee16 directors and employees of the Company’s subsidiaries (non-residents of Japan), 544 share acquisition rights
Exercise priceThe initial exercise price is ¥1 per share. Whether there is an adjustment provision and the adjustment floor: Not disclosed
Exercise periodFrom 31 March 2028 to 30 March 2078
Number of Stock Acquisition RightsTotal number issued: 544; number of share acquisition rights remaining unexercised: Not disclosed
Reason for acquisition without considerationIf 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 Covered16 directors and employees of the Company’s subsidiaries (non-residents of Japan), 544 share acquisition rights
Procedures under the Corporate Code of ConductApproved 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)
Total issue valueEstimated issuance expensesSpecific use of fundsPayment dateIntended allottee's holding policyDilution RateTotal number of issued sharesBasis for determining the amount to be paidTransfer restriction periodConditions for lifting transfer restrictionsTotal 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.

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.

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 Granting of Stock Compensation-Type Stock Options (Share Acquisition Rights) to Directors and Employees of Our Subsidiaries (Non-Residents of Japan) | Menicon Co.,Ltd. (7780) timely disclosure | Komori