Komori
Share Issuance and Disposal7970Shin-Etsu Polymer Co.,Ltd.Materials and Chemicals

Notice of the Finalization of the Exercise Price and Other Terms of Stock Options (Share Acquisition Rights) for Directors

For the stock options for directors approved on 26 August 2026, the exercise price and payment amount for the share acquisition rights, which had not been determined, were finalized. The exercise price is ¥2,320 per share, and the payment amount is ¥283 per share.

Worth reading
34Immaterial
Scored from 3 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
2320
Yen per share (exercise price)
Wording
Definitive
How definitive the wording is.

Details of issuance or disposal

Stock options (share acquisition rights) for directors

Intended allottee
Directors (number: Not disclosed)
Terms of the stock acquisition rights
Exercise price
The initial exercise price is ¥232,000 per share acquisition right (¥2,320 per share). Amendment provision and amendment floor: Not disclosed.
Exercise period
From 11 September 2028 to 31 March 2032
Number of Stock Acquisition Rights
Total number issued and number of outstanding unexercised rights: Not disclosed
Categories and Number of Persons Covered
Directors (number of people and number of shares allotted: not disclosed)
Details of issuance or disposal
ItemDetails
Type of issuance or disposalStock options (share acquisition rights) for directors
Issue price and disposal price¥28,300 per share acquisition right (¥283 per share)
Intended allotteeDirectors (number: Not disclosed)
Exercise priceThe initial exercise price is ¥232,000 per share acquisition right (¥2,320 per share). Amendment provision and amendment floor: Not disclosed.
Exercise periodFrom 11 September 2028 to 31 March 2032
Number of Stock Acquisition RightsTotal number issued and number of outstanding unexercised rights: Not disclosed
Categories and Number of Persons CoveredDirectors (number of people and number of shares allotted: not disclosed)
Items this document does not state (21)
Number of shares to be issued or disposed ofTotal issue valueAmount of funds to be raisedEstimated 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 restrictionsReason for acquisition without considerationTotal Stock-Based CompensationUnderwriter / 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 previously undetermined terms for the stock options for directors based on the resolution of the Board of Directors meeting held on 26 August 2026 were finalized.

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 of the Finalization of the Exercise Price and Other Terms of Stock Options (Share Acquisition Rights) for Directors | Shin-Etsu Polymer Co.,Ltd. (7970) timely disclosure | Komori