Komori
Share Issuance and Disposal8945SUNNEXTA GROUP Inc.Real Estate

Notice Regarding the Finalization of the Terms of Stock Options (Share Subscription Rights) to Be Issued to the Company's Directors

For the stock options approved on 29 September 2026, the issuance details, including the recipients, number of options and number of underlying shares, have been finalized.

Worth reading
41Recurring
Scored from 3 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
69
share acquisition rights
Wording
Definitive
How definitive the wording is.

Details of issuance or disposal

Issuance of stock options (stock acquisition rights) to directors

発行・処分する株式数

6,900 of the Company's common shares (69 share acquisition rights, 100 shares per right)

Intended allottee
Category Directors (excluding directors who are Audit and Supervisory Committee members) / Number of Employees 3 / Number of stock acquisition rights 43, Category Directors serving as Audit and Supervisory Committee members / Number of Employees 3 / Number of stock acquisition rights 26
No monetary payment is required
Terms of the stock acquisition rights
Exercise price
¥1 per share. Amendment provisions: Not disclosed
Number of Stock Acquisition Rights
Total issuance: 69 share acquisition rights; unexercised balance: Not disclosed
Categories and Number of Persons Covered
Directors (excluding directors who are Audit & Supervisory Committee members): 3 people (including 2 outside directors), 43 share acquisition rights (including 12 held by outside directors); directors who are Audit & Supervisory Committee members: 3 people (including 2 outside directors), 26 share acquisition rights (including 14 held by outside directors)
Details of issuance or disposal
ItemDetails
Type of issuance or disposalIssuance of stock options (stock acquisition rights) to directors
Number of shares to be issued or disposed of6,900 of the Company's common shares (69 share acquisition rights, 100 shares per right)
Issue price and disposal priceNo monetary payment is required
Intended allotteeCategory Directors (excluding directors who are Audit and Supervisory Committee members) / Number of Employees 3 / Number of stock acquisition rights 43, Category Directors serving as Audit and Supervisory Committee members / Number of Employees 3 / Number of stock acquisition rights 26
Exercise price¥1 per share. Amendment provisions: Not disclosed
Number of Stock Acquisition RightsTotal issuance: 69 share acquisition rights; unexercised balance: Not disclosed
Categories and Number of Persons CoveredDirectors (excluding directors who are Audit & Supervisory Committee members): 3 people (including 2 outside directors), 43 share acquisition rights (including 12 held by outside directors); directors who are Audit & Supervisory Committee members: 3 people (including 2 outside directors), 26 share acquisition rights (including 14 held by outside directors)
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 periodTransfer restriction periodConditions for lifting transfer restrictionsReason for acquisition without considerationTotal 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.

The issuance details of the stock options approved at the Board of Directors meeting held on 29 September 2026 have been finalized.

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.