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Share Issuance and Disposal7991MAMIYA-OP CO.,LTDMachinery

Notice Regarding the Finalization of the Terms of Stock Compensation Stock Options (Share Acquisition Rights)

The previously undecided issuance terms for the stock compensation-type stock options approved on 31 July 2026, including the number of stock acquisition rights, payment amount and eligible persons, have been finalized. A total of 147 stock acquisition rights will be allocated to 6 directors, covering 14,700 common shares.

Worth reading
40Recurring
Scored from 3 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
14700
Shares
Wording
Definitive
How definitive the wording is.

Details of issuance or disposal

Issuance of stock compensation-type stock options (share subscription rights)

Who receives how much

14,700 common shares of the Company (147 stock acquisition rights, with each stock acquisition right covering 100 shares)

6 directors of the Company14,700 shares

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

¥90,000 per stock acquisition right, or ¥900 per share
Total issue value

¥13,230,000 (¥90,000 × 147 stock acquisition rights)

Total Stock-Based Compensation
Amount of compensation receivables: Not disclosed
Terms of the stock acquisition rights
Number of Stock Acquisition Rights
Total number issued: 147; number remaining unexercised: Not disclosed
Categories and Number of Persons Covered
6 directors of the Company, 147 stock acquisition rights, and 14,700 underlying shares
Basis for determining the amount to be paid
Calculated using the Black-Scholes model as of the allocation date of the stock acquisition rights (27 August 2026)
Details of issuance or disposal
ItemDetails
Type of issuance or disposalIssuance of stock compensation-type stock options (share subscription rights)
Number of shares to be issued or disposed of14,700 common shares of the Company (147 stock acquisition rights, with each stock acquisition right covering 100 shares)
Issue price and disposal price¥90,000 per stock acquisition right, or ¥900 per share
Total issue value¥13,230,000 (¥90,000 × 147 stock acquisition rights)
Intended allotteeName 6 directors of the Company / Number of Shares 14,700 shares / Number of stock acquisition rights 147 stock acquisition rights
Basis for determining the amount to be paidCalculated using the Black-Scholes model as of the allocation date of the stock acquisition rights (27 August 2026)
Number of Stock Acquisition RightsTotal number issued: 147; number remaining unexercised: Not disclosed
Categories and Number of Persons Covered6 directors of the Company, 147 stock acquisition rights, and 14,700 underlying shares
Total Stock-Based CompensationAmount of compensation receivables: Not disclosed
Items this document does not state (19)
Amount of funds to be raisedEstimated issuance expensesSpecific use of fundsPayment dateIntended allottee's holding policyDilution RateTotal number of issued sharesExercise priceExercise periodTransfer restriction periodConditions for lifting transfer restrictionsReason for acquisition without considerationUnderwriter / 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 undecided matters concerning the stock compensation-type stock options approved at the Board of Directors meeting held on 31 July 2026 have been finalized. The payment amount will be calculated using the Black-Scholes model as of the allocation date, and the eligible persons' compensation receivables will be offset against their payment obligations.

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 Finalization of the Terms of Stock Compensation Stock Options (Share Acquisition Rights) | MAMIYA-OP CO.,LTD (7991) timely disclosure | Komori