Komori
Share Issuance and Disposal8393The Miyazaki Bank,Ltd.Banks

Notice Regarding the Finalization of Terms for the Issuance of Equity Compensation Stock Options

The previously undetermined issuance terms for the stock compensation stock options approved on 25 June 2026 have been finalized. A total of 543 stock acquisition rights will be allocated to 12 directors and executive officers.

Worth reading
38Recurring
Scored from 3 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
543
Units (50 shares per unit)
Wording
Definitive
How definitive the wording is.

Details of issuance or disposal

Stock compensation stock options (stock acquisition rights)

Who receives how much

Equivalent to 27,150 shares (543 stock acquisition rights, 50 shares per right)

12 directors of the Bank, excluding directors who are Audit and Supervisory Committee members, and executive officersEquivalent to 27,150 shares

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

¥108,800 per stock acquisition right, or ¥2,176 per share
Terms of the stock acquisition rights
Number of Stock Acquisition Rights
Total number issued: 543; number of unexercised rights: Not disclosed
Categories and Number of Persons Covered
12 directors of the Bank, excluding directors who are Audit and Supervisory Committee members, and executive officers; equivalent to 27,150 shares allocated
Basis for determining the amount to be paid
Calculated using the Black-Scholes model on the allocation date of the stock acquisition rights. The period used for the reference closing price and average share price, and the discount or premium rate were Not disclosed.
Details of issuance or disposal
ItemDetails
Type of issuance or disposalStock compensation stock options (stock acquisition rights)
Number of shares to be issued or disposed ofEquivalent to 27,150 shares (543 stock acquisition rights, 50 shares per right)
Issue price and disposal price¥108,800 per stock acquisition right, or ¥2,176 per share
Intended allotteeName 12 directors of the Bank, excluding directors who are Audit and Supervisory Committee members, and executive officers / Number of Shares Equivalent to 27,150 shares
Basis for determining the amount to be paidCalculated using the Black-Scholes model on the allocation date of the stock acquisition rights. The period used for the reference closing price and average share price, and the discount or premium rate were Not disclosed.
Number of Stock Acquisition RightsTotal number issued: 543; number of unexercised rights: Not disclosed
Categories and Number of Persons Covered12 directors of the Bank, excluding directors who are Audit and Supervisory Committee members, and executive officers; equivalent to 27,150 shares allocated
Items this document does not state (21)
Total issue valueAmount 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 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.

The previously undetermined terms for the stock compensation stock options approved at the Board of Directors meeting held on 25 June 2026 have been finalized. The payment amount was calculated using the Black-Scholes model, and the amount payable by the allottees will be offset against compensation receivables.

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 Terms for the Issuance of Equity Compensation Stock Options | The Miyazaki Bank,Ltd. (8393) timely disclosure | Komori