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Share Issuance and Disposal8628MATSUI SECURITIES CO.,LTD.Financials (excluding banks)

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

The issuance terms, including the number of stock options allocated and the payment amount, have been finalized for the equity compensation-type stock options approved on 14 July 2026. The recipients are 2 directors and 7 executive officers.

Worth reading
38Recurring
Scored from 3 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
199800
Shares (100 shares per share acquisition right)
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

199,800 shares (1,998 share acquisition rights, 100 shares per share acquisition right)

Intended allottee
Category The company’s directors, excluding directors who are Audit and Supervisory Committee members and outside directors / Number of Employees 2 / Number of Shares Not disclosed, Category The Company's executive officers, excluding those concurrently serving as directors / Number of Employees 7 / Number of Shares Not disclosed
¥83,000 per share acquisition right (¥830 per share)
Terms of the stock acquisition rights
Number of Stock Acquisition Rights
Total number issued: 1,998 share acquisition rights; number outstanding and unexercised: Not disclosed
Categories and Number of Persons Covered
2 of the Company's directors, excluding directors who are Audit & Supervisory Committee members and outside directors, and 7 of the Company's executive officers, excluding those concurrently serving as directors
Procedures under the Corporate Code of Conduct
Based on Article 370 of the Companies Act and Article 23 of the Company's Articles of Incorporation
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 of199,800 shares (1,998 share acquisition rights, 100 shares per share acquisition right)
Issue price and disposal price¥83,000 per share acquisition right (¥830 per share)
Intended allotteeCategory The company’s directors, excluding directors who are Audit and Supervisory Committee members and outside directors / Number of Employees 2 / Number of Shares Not disclosed, Category The Company's executive officers, excluding those concurrently serving as directors / Number of Employees 7 / Number of Shares Not disclosed
Number of Stock Acquisition RightsTotal number issued: 1,998 share acquisition rights; number outstanding and unexercised: Not disclosed
Categories and Number of Persons Covered2 of the Company's directors, excluding directors who are Audit & Supervisory Committee members and outside directors, and 7 of the Company's executive officers, excluding those concurrently serving as directors
Procedures under the Corporate Code of ConductBased on Article 370 of the Companies Act and Article 23 of the Company's Articles of Incorporation
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 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 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.

Equity compensation-type stock options to be issued to the Company's directors, excluding directors who are Audit & Supervisory Committee members and outside directors, and to its executive officers. The payment amount will be offset against remuneration claims of the same amount held by the recipients against the Company.

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 Options (Share Acquisition Rights) | MATSUI SECURITIES CO.,LTD. (8628) timely disclosure | Komori