Komori
Share Issuance and Disposal8008YONDOSHI HOLDINGS INC.Retail

第17回 ストックオプション(新株予約権)の内容確定に関するお知らせ

2025年1月10日に決議済みの第17回ストックオプションについて、未定だった発行条件が確定した。取締役3名に165個(目的株式数16,500株)の新株予約権を割り当て、払込金額と行使価額が定められた。

Worth reading
51Recurring
Scored from 3 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
165
Stock Acquisition Rights
Wording
Definitive
How definitive the wording is.

Details of issuance or disposal

ストックオプションとしての新株予約権の発行(株式会社ヨンドシーホールディングス第17回新株予約権)

Who receives how much

16,500株(新株予約権165個、1個当たり100株)

当社取締役(監査等委員である取締役を除く)3名16,500 shares

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

新株予約権1個当たり4,700円(1株当たり47円)
Total issue value

775,500円(4,700円×165個)

Amount of funds to be raised
払込金額の総額775,500円、差引手取概算額 Not disclosed(報酬請求権との相殺)
Terms of the stock acquisition rights
Exercise price
1株当たり1,981円。修正条項・修正の下限はNot disclosed
Number of Stock Acquisition Rights
発行総数165個、未行使残の個数Not disclosed
Categories and Number of Persons Covered
当社取締役(監査等委員である取締役を除く)3名、165個(目的株式数16,500株)
Details of issuance or disposal
ItemDetails
Type of issuance or disposalストックオプションとしての新株予約権の発行(株式会社ヨンドシーホールディングス第17回新株予約権)
Number of shares to be issued or disposed of16,500株(新株予約権165個、1個当たり100株)
Issue price and disposal price新株予約権1個当たり4,700円(1株当たり47円)
Total issue value775,500円(4,700円×165個)
Amount of funds to be raised払込金額の総額775,500円、差引手取概算額 Not disclosed(報酬請求権との相殺)
Intended allotteeName 当社取締役(監査等委員である取締役を除く)3名 / Number of Shares 16,500 shares / Number of stock acquisition rights 165個
Exercise price1株当たり1,981円。修正条項・修正の下限はNot disclosed
Number of Stock Acquisition Rights発行総数165個、未行使残の個数Not disclosed
Categories and Number of Persons Covered当社取締役(監査等委員である取締役を除く)3名、165個(目的株式数16,500株)
Items this document does not state (19)
Estimated issuance expensesSpecific use of fundsPayment dateIntended allottee's holding policyDilution RateTotal number of issued sharesBasis for determining the amount to be paidExercise periodTransfer 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.

2025年1月10日開催の取締役会で決議したストックオプションについて、未定だった項目が確定したため。

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.
第17回 ストックオプション(新株予約権)の内容確定に関するお知らせ | YONDOSHI HOLDINGS INC. (8008) timely disclosure | Komori