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Share Issuance and Disposal8945SUNNEXTA GROUP Inc.Real Estate

Notice Concerning the Issuance and Allocation of Stock Options (Share Acquisition Rights) to Executive Officers of the Company and Directors of the Company's Subsidiary

The company resolved to issue and allocate 164 share acquisition rights as stock options (underlying 16,400 shares) to 10 of its executive officers and 2 directors of its subsidiaries. The exercise price is ¥1 per share, and the exercise period runs from 29 October 2026 to 28 October 2056.

Worth reading
43Recurring
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
Direction
Neutral
Direction inferred from the company’s description.
Scale
16400
Shares
Wording
Definitive
How definitive the wording is.

Details of issuance or disposal

Issuance and allocation of share acquisition rights as stock options (SUNNEXTA GROUP Inc. 46th Series Share Acquisition Rights)

発行・処分する株式数

16,400 common shares of the company (164 share acquisition rights, 100 shares per right)

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
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

Terms of the stock acquisition rights
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
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.
Payment date
Not applicable (no cash payment is required in exchange for the share acquisition rights)
Details of issuance or disposal
ItemDetails
Type of issuance or disposalIssuance 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 of16,400 common shares of the company (164 share acquisition rights, 100 shares per right)
Issue price and disposal priceNo monetary payment is required in exchange for the share acquisition rights.
Amount of funds to be raisedTotal payment amount: no cash payment required. Estimated net proceeds: Not disclosed
Payment dateNot applicable (no cash payment is required in exchange for the share acquisition rights)
Intended allotteeCategory 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 policyBoard 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 periodStart Date 29 October 2026 / End date 28 October 2056
Number of Stock Acquisition RightsTotal number issued 164 / Number of unexercised units Not disclosed
Reason for acquisition without considerationIf 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 CoveredCategory 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)
Total issue valueEstimated issuance expensesSpecific use of fundsDilution RateTotal number of issued sharesBasis for determining the amount to be paidTransfer restriction periodConditions for lifting transfer restrictionsTotal 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.

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.

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 Concerning the Issuance and Allocation of Stock Options (Share Acquisition Rights) to Executive Officers of the Company and Directors of the Company's Subsidiary | SUNNEXTA GROUP Inc. (8945) timely disclosure | Komori