Details of issuance or disposal
Determination of the issue price for stock compensation-type stock options granted to directors (19th Series of Stock Acquisition Rights)
7,800 common shares (78 stock acquisition rights)
The lower thin line represents the existing number of shares to which these shares will be added.
¥8,595,600 (¥110,200 × 78 rights)
| Item | Details |
|---|---|
| Type of issuance or disposal | Determination of the issue price for stock compensation-type stock options granted to directors (19th Series of Stock Acquisition Rights) |
| Number of shares to be issued or disposed of | 7,800 common shares (78 stock acquisition rights) |
| Issue price and disposal price | ¥110,200 per right |
| Total issue value | ¥8,595,600 (¥110,200 × 78 rights) |
| Amount of funds to be raised | No cash payment is required. Estimated net proceeds: Not disclosed |
| Intended allottee | Category The Company's directors, excluding outside directors and part-time directors / Number of Employees 4 / Number of shares 7,800 shares |
| Basis for determining the amount to be paid | Director compensation equivalent to the accounting fair value on the allotment date |
| Exercise price | ¥1 per share. Adjustment provisions and floor: Not disclosed |
| Exercise period | 1 July 2026 to 30 June 2041 |
| Number of Stock Acquisition Rights | Total number issued: 78 rights. Unexercised balance: Not disclosed |
| Categories and Number of Persons Covered | 4 of the Company's directors, excluding outside directors and part-time directors; 7,800 shares allotted |
| Total Stock-Based Compensation | Equivalent to ¥8,595,600 (¥110,200 per stock acquisition right × 78 rights) |
Items this document does not state (16)
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 rights will be issued as director compensation equivalent to their accounting fair value on the allotment date, so no cash payment is required in exchange for the stock acquisition rights.