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

Notice Concerning the Grant of Stock-Compensation Stock Options (Share Acquisition Rights) to Employees of the Company

The Company has decided to grant 5 Series 38 Subscription Rights to 1 employee. Each Subscription Right entitles the holder to acquire 100 common shares, for a total of 500 shares, at ¥1 per share.

Worth reading
53Recurring
Scored from 4 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
500
Shares
Wording
Conditional
How definitive the wording is.

Details of issuance or disposal

Issuance of stock compensation-type stock options (subscription rights) to an employee of the Company (Series 38 Subscription Rights)

発行・処分する株式数

500 common shares of the Company (100 shares per Subscription Right)

Intended allottee
Category The Company's employees / Number of Employees 1 / Number of stock acquisition rights 5
An amount equal to the fair value per share of the stock options calculated using the Black-Scholes model on the allotment date, multiplied by the number of shares granted. The specific amount has not been determined.
Amount of funds to be raised

No monetary payment is required. The estimated net proceeds are Not disclosed

Total Stock-Based Compensation
Monetary compensation equivalent to the total payment amount for the Subscription Rights. The specific amount is Not disclosed
Terms of the stock acquisition rights
Exercise price
¥1 per share. The amendment provisions are Not disclosed
Exercise period
Start Date 31 March 2027 / End date 30 March 2077
Number of Stock Acquisition Rights
Total number issued 5 / Unexercised balance Not disclosed
Reason for acquisition without consideration
If approval is granted at a shareholders meeting for 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, or if a resolution of the Board of Directors is adopted where a shareholders meeting resolution is not required, the Company may acquire the Subscription Rights without consideration on a date separately determined by the Board of Directors.
Categories and Number of Persons Covered
1 employee of the Company, 5 Subscription Rights
Payment date
17 August 2026
Basis for determining the amount to be paid
The fair value calculated using the Black-Scholes model on the allotment date
Details of issuance or disposal
ItemDetails
Type of issuance or disposalIssuance of stock compensation-type stock options (subscription rights) to an employee of the Company (Series 38 Subscription Rights)
Number of shares to be issued or disposed of500 common shares of the Company (100 shares per Subscription Right)
Issue price and disposal priceAn amount equal to the fair value per share of the stock options calculated using the Black-Scholes model on the allotment date, multiplied by the number of shares granted. The specific amount has not been determined.
Amount of funds to be raisedNo monetary payment is required. The estimated net proceeds are Not disclosed
Payment date17 August 2026
Intended allotteeCategory The Company's employees / Number of Employees 1 / Number of stock acquisition rights 5
Basis for determining the amount to be paidThe fair value calculated using the Black-Scholes model on the allotment date
Exercise price¥1 per share. The amendment provisions are Not disclosed
Exercise periodStart Date 31 March 2027 / End date 30 March 2077
Number of Stock Acquisition RightsTotal number issued 5 / Unexercised balance Not disclosed
Reason for acquisition without considerationIf approval is granted at a shareholders meeting for 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, or if a resolution of the Board of Directors is adopted where a shareholders meeting resolution is not required, the Company may acquire the Subscription Rights without consideration on a date separately determined by the Board of Directors.
Categories and Number of Persons Covered1 employee of the Company, 5 Subscription Rights
Total Stock-Based CompensationMonetary compensation equivalent to the total payment amount for the Subscription Rights. The specific amount is Not disclosed
Items this document does not state (15)
Total issue valueEstimated issuance expensesSpecific use of fundsIntended allottee's holding policyDilution RateTotal number of issued sharesTransfer restriction periodConditions for lifting transfer restrictionsUnderwriter / lead underwriterOverallotmentStock Split RatioProcedures under the Corporate Code of ConductMost 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.

The salary amount of 1 recipient of the Series 34 Subscription Rights was revised. Accordingly, the number of rights was recalculated, and stock options will be issued to the eligible employee.

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 Concerning the Grant of Stock-Compensation Stock Options (Share Acquisition Rights) to Employees of the Company | Menicon Co.,Ltd. (7780) timely disclosure | Komori