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Share Issuance and Disposal8897MIRARTH HOLDINGS,Inc.Real Estate

Notice Regarding the Finalization of the Terms of Equity Compensation Stock Options (Class B Stock Acquisition Rights)

The previously undecided issue price and other issuance terms for the equity compensation stock options resolved on 6 July 2026 have been finalized. A total of 9,100 stock acquisition rights, equivalent to 910,000 common shares, will be allocated to directors and executive officers of the Company and its group companies.

Worth reading
40Recurring
Scored from 3 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
910000
Shares
Wording
Definitive
How definitive the wording is.

Details of issuance or disposal

Issuance of equity compensation stock options (Class B stock acquisition rights)

発行・処分する株式数

910,000 common shares (9,100 stock acquisition rights, with each stock acquisition right representing 100 shares)

Intended allottee
Category 4 directors and 5 executive officers of the Company / Number of Shares Not disclosed, Category 23 directors and 9 executive officers of group companies / Number of Shares Not disclosed
¥24,000 per stock acquisition right, or ¥240 per share
Total Stock-Based Compensation

Cash compensation equivalent to the total payment amount calculated at ¥24,000 per stock acquisition right will be paid.

Terms of the stock acquisition rights
Number of Stock Acquisition Rights
Total number issued: 9,100; number of unexercised rights: Not disclosed
Categories and Number of Persons Covered
4 directors of the Company, 5 executive officers of the Company, 23 directors of group companies, and 9 executive officers of group companies
Basis for determining the amount to be paid
The price per stock acquisition right on the allotment date was calculated using the Black-Scholes model.
Details of issuance or disposal
ItemDetails
Type of issuance or disposalIssuance of equity compensation stock options (Class B stock acquisition rights)
Number of shares to be issued or disposed of910,000 common shares (9,100 stock acquisition rights, with each stock acquisition right representing 100 shares)
Issue price and disposal price¥24,000 per stock acquisition right, or ¥240 per share
Intended allotteeCategory 4 directors and 5 executive officers of the Company / Number of Shares Not disclosed, Category 23 directors and 9 executive officers of group companies / Number of Shares Not disclosed
Basis for determining the amount to be paidThe price per stock acquisition right on the allotment date was calculated using the Black-Scholes model.
Number of Stock Acquisition RightsTotal number issued: 9,100; number of unexercised rights: Not disclosed
Categories and Number of Persons Covered4 directors of the Company, 5 executive officers of the Company, 23 directors of group companies, and 9 executive officers of group companies
Total Stock-Based CompensationCash compensation equivalent to the total payment amount calculated at ¥24,000 per stock acquisition right will be paid.
Items this document does not state (20)
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 considerationUnderwriter / 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.

To issue equity compensation stock options to directors and executive officers of the Company and its group companies.

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 Equity Compensation Stock Options (Class B Stock Acquisition Rights) | MIRARTH HOLDINGS,Inc. (8897) timely disclosure | Komori