Worth reading
48Recurring
Scored from 4 of 5 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
176
Units (stock acquisition rights)Wording
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
17,600 ordinary shares (176 share acquisition rights × 100 shares each)
Intended allottee
Name Directors of the Company (excluding outside directors and directors who are Audit & Supervisory Committee members) / Number of Employees 5 / Number of stock acquisition rights 91 share acquisition rights, Name Executive officers of the Company / Number of Employees 13 / Number of stock acquisition rights 85 share acquisition rights
Terms of the stock acquisition rights
Exercise price
¥1 per share. The adjustment provisions and adjustment floor are Not disclosed.
Exercise period
Start Date 22 July 2026 / End date 21 July 2056
Number of Stock Acquisition Rights
Total number issued 176 share acquisition rights (number scheduled to be allotted) / Number of unexercised units Not disclosed
Reason for acquisition without consideration
If a proposal concerning a merger, company split, share exchange, share transfer, an amendment to the Articles of Incorporation to become a company with transfer restrictions, or the acquisition of all shares of a class subject to the share acquisition rights is approved, the company may acquire the share acquisition rights without consideration on a date determined by the company's Board of Directors.
Categories and Number of Persons Covered
Category Directors of the Company (excluding outside directors and directors who are Audit & Supervisory Committee members) / Number of Employees 5 / Number of allocated shares 9,100 shares (91 share acquisition rights), Category Executive officers of the Company / Number of Employees 13 / Number of allocated shares 8,500 shares (85 share acquisition rights)
Basis for determining the amount to be paid
The amount calculated based on the Black-Scholes model on the allotment date. The periods used for the reference closing price and average share price, and the discount and premium rates are Not disclosed.
Procedures under the Corporate Code of Conduct
Board of Directors resolution pursuant to Articles 236, 238 and 240 of the Companies Act. Whether an independent third-party opinion was obtained or shareholder approval was sought is Not disclosed.
| Item | Details |
|---|---|
| Type of issuance or disposal | Issuance of stock acquisition rights as stock options |
| Number of shares to be issued or disposed of | 17,600 ordinary shares (176 share acquisition rights × 100 shares each) |
| Intended allottee | Name Directors of the Company (excluding outside directors and directors who are Audit & Supervisory Committee members) / Number of Employees 5 / Number of stock acquisition rights 91 share acquisition rights, Name Executive officers of the Company / Number of Employees 13 / Number of stock acquisition rights 85 share acquisition rights |
| Basis for determining the amount to be paid | The amount calculated based on the Black-Scholes model on the allotment date. The periods used for the reference closing price and average share price, and the discount and premium rates are Not disclosed. |
| Exercise price | ¥1 per share. The adjustment provisions and adjustment floor are Not disclosed. |
| Exercise period | Start Date 22 July 2026 / End date 21 July 2056 |
| Number of Stock Acquisition Rights | Total number issued 176 share acquisition rights (number scheduled to be allotted) / Number of unexercised units Not disclosed |
| Reason for acquisition without consideration | If a proposal concerning a merger, company split, share exchange, share transfer, an amendment to the Articles of Incorporation to become a company with transfer restrictions, or the acquisition of all shares of a class subject to the share acquisition rights is approved, the company may acquire the share acquisition rights without consideration on a date determined by the company's Board of Directors. |
| Categories and Number of Persons Covered | Category Directors of the Company (excluding outside directors and directors who are Audit & Supervisory Committee members) / Number of Employees 5 / Number of allocated shares 9,100 shares (91 share acquisition rights), Category Executive officers of the Company / Number of Employees 13 / Number of allocated shares 8,500 shares (85 share acquisition rights) |
| Procedures under the Corporate Code of Conduct | Board of Directors resolution pursuant to Articles 236, 238 and 240 of the Companies Act. Whether an independent third-party opinion was obtained or shareholder approval was sought is Not disclosed. |
Items this document does not state (18)
Issue price and disposal priceTotal issue valueAmount of funds to be raisedEstimated issuance expensesSpecific use of fundsPayment dateIntended allottee's holding policyDilution RateTotal number of issued sharesTransfer restriction periodConditions for lifting transfer restrictionsTotal 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.To have the directors and executive officers share with shareholders the benefits and risks of share price fluctuations and to increase their motivation to raise the share price and improve business performance.
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.