Worth reading
51Recurring
Scored from 4 of 5 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
289
share acquisition rightsWording
Definitive
How definitive the wording is.Details of issuance or disposal
Issuance of stock acquisition rights as stock options
発行・処分する株式数
付与株式数は1個当たり100株、割当予定289個、潜在株式数29,000株
Intended allottee
Name 当社子会社取締役15名 / Number of stock acquisition rights 253, Name 当社子会社執行役員5名 / Number of stock acquisition rights 36 stock acquisition rights
新株予約権と引換えの金銭の払込みは不要（無償）
Amount of funds to be raised
新株予約権の払込金額は0円、差引手取概算額はNot disclosed
Terms of the stock acquisition rights
Exercise price
当初行使価額は、割当前月の終値平均に1.05を乗じた金額または割当日の終値のいずれか高い金額。株式分割・株式併合や時価を下回る価額での新株発行等に伴う修正条項あり。下限はNot disclosed
Exercise period
Start Date 2024年8月19日 / End date 2029年8月18日
Number of Stock Acquisition Rights
Total number issued 289個 / Number of unexercised units Not disclosed
Reason for acquisition without consideration
合併、会社分割、株式交換・株式移転、譲渡制限株式化等に関する議案が株主総会で承認された場合等に、当社取締役会が定める日に無償取得できる
Conditions on transfer restrictions
Restricted stock is stock awarded as compensation that cannot be sold during a specified period, with the restrictions lifted once the applicable conditions are met.
Conditions for lifting transfer restrictions
新株予約権者は、権利行使時点で当社または当社子会社の取締役または執行役員の地位にある場合に限り行使可能。ただし、任期満了による退任その他正当な事由による地位喪失の場合を除く
Categories and Number of Persons Covered
Category Directors of the company's subsidiaries / Number of Employees 15 / Number of allocated stock acquisition rights 253, Category Executive officers of the company’s subsidiaries / Number of Employees 5 / Number of allocated stock acquisition rights 36 stock acquisition rights
Payment date
No payment of money in exchange for the stock acquisition rights is required.
Basis for determining the amount to be paid
行使価額は、割当日の属する月の前月の各取引日の東京証券取引所における普通取引の終値の平均値に1.05を乗じた金額、または割当日の終値のいずれか高い金額
Procedures under the Corporate Code of Conduct
2022年7月7日開催の当社取締役会において決議
| Item | Details |
|---|---|
| Type of issuance or disposal | Issuance of stock acquisition rights as stock options |
| Number of shares to be issued or disposed of | 付与株式数は1個当たり100株、割当予定289個、潜在株式数29,000株 |
| Issue price and disposal price | 新株予約権と引換えの金銭の払込みは不要（無償） |
| Amount of funds to be raised | 新株予約権の払込金額は0円、差引手取概算額はNot disclosed |
| Payment date | No payment of money in exchange for the stock acquisition rights is required. |
| Intended allottee | Name 当社子会社取締役15名 / Number of stock acquisition rights 253, Name 当社子会社執行役員5名 / Number of stock acquisition rights 36 stock acquisition rights |
| Basis for determining the amount to be paid | 行使価額は、割当日の属する月の前月の各取引日の東京証券取引所における普通取引の終値の平均値に1.05を乗じた金額、または割当日の終値のいずれか高い金額 |
| Exercise price | 当初行使価額は、割当前月の終値平均に1.05を乗じた金額または割当日の終値のいずれか高い金額。株式分割・株式併合や時価を下回る価額での新株発行等に伴う修正条項あり。下限はNot disclosed |
| Exercise period | Start Date 2024年8月19日 / End date 2029年8月18日 |
| Number of Stock Acquisition Rights | Total number issued 289個 / Number of unexercised units Not disclosed |
| Conditions for lifting transfer restrictions | 新株予約権者は、権利行使時点で当社または当社子会社の取締役または執行役員の地位にある場合に限り行使可能。ただし、任期満了による退任その他正当な事由による地位喪失の場合を除く |
| Reason for acquisition without consideration | 合併、会社分割、株式交換・株式移転、譲渡制限株式化等に関する議案が株主総会で承認された場合等に、当社取締役会が定める日に無償取得できる |
| Categories and Number of Persons Covered | Category Directors of the company's subsidiaries / Number of Employees 15 / Number of allocated stock acquisition rights 253, Category Executive officers of the company’s subsidiaries / Number of Employees 5 / Number of allocated stock acquisition rights 36 stock acquisition rights |
| Procedures under the Corporate Code of Conduct | 2022年7月7日開催の当社取締役会において決議 |
Items this document does not state (14)
Total issue valueEstimated issuance expensesSpecific use of fundsIntended allottee's holding policyDilution RateTotal number of issued sharesTransfer restriction periodTotal 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.当社の業績向上や企業価値の増大、株主重視の経営意識を高めるためのインセンティブを与えること。
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.