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Share Issuance and Disposal8558THE TOWA BANK,LTD.Banks

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

The previously undetermined issuance terms for the Series 17 Stock-Based Compensation Stock Options, approved on 25 June 2026, have been finalized. A total of 4,286 stock acquisition rights will be allotted to directors other than outside directors and executive officers.

Worth reading
37Immaterial
Scored from 3 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
42860
Shares (4,286 stock acquisition rights, 10 shares per right)
Wording
Definitive
How definitive the wording is.

Details of issuance or disposal

Issuance of Series 17 Stock-Based Compensation Stock Options (Stock Acquisition Rights)

発行・処分する株式数

Underlying shares: 42,860 shares (4,286 stock acquisition rights, 10 shares per right)

Intended allottee
Name 3 directors other than outside directors / Number of Shares Not disclosed, Name 10 executive officers / Number of Shares Not disclosed
¥12,258 per stock acquisition right (¥1,225.8 per share)
Amount of funds to be raised

Because the payment obligation will be offset against remuneration claims instead of being settled in cash, actual cash proceeds are Not disclosed

Terms of the stock acquisition rights
Number of Stock Acquisition Rights
Total issued: 4,286 stock acquisition rights; remaining unexercised: Not disclosed
Categories and Number of Persons Covered
Category Directors, excluding outside directors / Number of Employees 3 / Number of allocated shares Not disclosed, Category Executive officers / Number of Employees 10 / Number of allocated shares Not disclosed
Details of issuance or disposal
ItemDetails
Type of issuance or disposalIssuance of Series 17 Stock-Based Compensation Stock Options (Stock Acquisition Rights)
Number of shares to be issued or disposed ofUnderlying shares: 42,860 shares (4,286 stock acquisition rights, 10 shares per right)
Issue price and disposal price¥12,258 per stock acquisition right (¥1,225.8 per share)
Amount of funds to be raisedBecause the payment obligation will be offset against remuneration claims instead of being settled in cash, actual cash proceeds are Not disclosed
Intended allotteeName 3 directors other than outside directors / Number of Shares Not disclosed, Name 10 executive officers / Number of Shares Not disclosed
Number of Stock Acquisition RightsTotal issued: 4,286 stock acquisition rights; remaining unexercised: Not disclosed
Categories and Number of Persons CoveredCategory Directors, excluding outside directors / Number of Employees 3 / Number of allocated shares Not disclosed, Category Executive officers / Number of Employees 10 / Number of allocated shares Not disclosed
Items this document does not state (21)
Total issue valueEstimated issuance expensesSpecific use of fundsPayment dateIntended allottee's holding policyDilution RateTotal number of issued sharesBasis for determining the amount to be paidExercise 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 stock acquisition rights are being issued as stock-based compensation stock options. The payment amount will be offset against the remuneration claims of the allottees against the Bank.

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 Stock Compensation-Type Stock Options (Share Acquisition Rights) | THE TOWA BANK,LTD. (8558) timely disclosure | Komori