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Share Issuance and Disposal8304Aozora Bank,Ltd.Banks

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

2024年6月25日に決議した株式報酬型ストック・オプションについて、未定だった新株予約権の発行条件が確定した。常勤取締役4名と業務執行役員19名に、合計4,528個を割り当てる。

Worth reading
41Recurring
Scored from 3 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
45280
Shares
Wording
Definitive
How definitive the wording is.

Details of issuance or disposal

Issuance of stock compensation-type stock options (stock acquisition rights)

発行・処分する株式数

当行普通株式45,280株(新株予約権4,528個)

Intended allottee
Category 当行常勤取締役4名 / Number of stock acquisition rights 1,715個, Category 当行業務執行役員19名 / Number of stock acquisition rights 2,813個
新株予約権1個当たり23,850円(1株当たり2,385円)
Amount of funds to be raised

金銭報酬債権と新株予約権の払込債務を相殺するため、現金による調達額は発生しない。差引手取概算額はNot disclosed

Terms of the stock acquisition rights
Number of Stock Acquisition Rights
発行総数4,528個。未行使残はNot disclosed
Categories and Number of Persons Covered
Category 当行常勤取締役 / Number of Employees 4 / Number of allocated stock acquisition rights 1,715個, Category 当行業務執行役員 / Number of Employees 19 / Number of allocated stock acquisition rights 2,813個
Basis for determining the amount to be paid
割当日(2024年7月12日)にブラック・ショールズ・モデルにより算定。終値・平均株価およびディスカウント率・プレミアム率はNot disclosed
Procedures under the Corporate Code of Conduct
2024年6月25日開催の取締役会で発行を決議
Details of issuance or disposal
ItemDetails
Type of issuance or disposalIssuance of stock compensation-type stock options (stock acquisition rights)
Number of shares to be issued or disposed of当行普通株式45,280株(新株予約権4,528個)
Issue price and disposal price新株予約権1個当たり23,850円(1株当たり2,385円)
Amount of funds to be raised金銭報酬債権と新株予約権の払込債務を相殺するため、現金による調達額は発生しない。差引手取概算額はNot disclosed
Intended allotteeCategory 当行常勤取締役4名 / Number of stock acquisition rights 1,715個, Category 当行業務執行役員19名 / Number of stock acquisition rights 2,813個
Basis for determining the amount to be paid割当日(2024年7月12日)にブラック・ショールズ・モデルにより算定。終値・平均株価およびディスカウント率・プレミアム率はNot disclosed
Number of Stock Acquisition Rights発行総数4,528個。未行使残はNot disclosed
Categories and Number of Persons CoveredCategory 当行常勤取締役 / Number of Employees 4 / Number of allocated stock acquisition rights 1,715個, Category 当行業務執行役員 / Number of Employees 19 / Number of allocated stock acquisition rights 2,813個
Procedures under the Corporate Code of Conduct2024年6月25日開催の取締役会で発行を決議
Items this document does not state (19)
Total issue valueEstimated 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 considerationTotal 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.

2024年6月25日開催の取締役会で決議した株式報酬型ストック・オプションについて、未定となっていた項目が確定したため。払込金額はブラック・ショールズ・モデルにより算定し、金銭報酬債権と払込債務を相殺する。

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 the Stock-Based Compensation Stock Options (Share Acquisition Rights) | Aozora Bank,Ltd. (8304) timely disclosure | Komori