Details of issuance or disposal
Issuance and allocation of share acquisition rights as stock options (SUNNEXTA GROUP Inc. 46th Series Share Acquisition Rights)
16,400 common shares of the company (164 share acquisition rights, 100 shares per right)
Total payment amount: no cash payment required. Estimated net proceeds: Not disclosed
| Item | Details |
|---|---|
| Type of issuance or disposal | Issuance and allocation of share acquisition rights as stock options (SUNNEXTA GROUP Inc. 46th Series Share Acquisition Rights) |
| Number of shares to be issued or disposed of | 16,400 common shares of the company (164 share acquisition rights, 100 shares per right) |
| Issue price and disposal price | No monetary payment is required in exchange for the share acquisition rights. |
| Amount of funds to be raised | Total payment amount: no cash payment required. Estimated net proceeds: Not disclosed |
| Payment date | Not applicable (no cash payment is required in exchange for the share acquisition rights) |
| Intended allottee | Category 10 executive officers of the Company / Number of stock acquisition rights 151 rights, Category 2 directors of subsidiaries of the Company / Number of stock acquisition rights 13 |
| Intended allottee's holding policy | Board approval is required for the transfer of the share acquisition rights. Other holding policies and lock-up provisions are Not disclosed. |
| Exercise price | ¥1 per share. Adjustment provisions based on the share price and other factors, and the adjustment floor, are Not disclosed. |
| Exercise period | Start Date 29 October 2026 / End date 28 October 2056 |
| Number of Stock Acquisition Rights | Total number issued 164 / Number of unexercised units Not disclosed |
| Reason for acquisition without consideration | If a proposal for a merger, company split, share exchange, share transfer, conversion into a company with transfer restrictions, or similar transaction is approved at a general meeting of shareholders, or, where a shareholder resolution is not required, a board resolution is adopted, the company may acquire the share acquisition rights without consideration. |
| Categories and Number of Persons Covered | Category Executive officers of the Company / Number of Employees 10 / Number of allocated stock acquisition rights 151 rights, Category Directors of subsidiaries of the Company / Number of Employees 2 / Number of allocated stock acquisition rights 13 |
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.To link the value of the share acquisition rights to the company's share price and increase the motivation and morale of executive officers and subsidiary directors to contribute to improving the group's medium- to long-term performance, corporate value and shareholder value.