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Share Issuance and Disposal9236Japan M&A Solution IncorporatedInformation and Communications, Services and Others

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

ストック・オプションとして発行する新株予約権について、未定だった発行数、行使価額、割当対象者などの内容が確定した。取締役5名と従業員33名に、合計655個(目的株式数65,500株)を割り当てる。

Worth reading
39Recurring
Scored from 3 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
65500
Shares
Wording
Definitive
How definitive the wording is.

Details of issuance or disposal

Issuance of share acquisition rights as stock options

発行・処分する株式数

当社普通株式65,500株(新株予約権655個、新株予約権1個につき100株)

Intended allottee
Category The Company's directors (excluding directors who are Audit & Supervisory Committee members) / Number of Employees 2 / Number of stock acquisition rights 160 rights, Category Directors serving as Audit and Supervisory Committee members / Number of Employees 3 / Number of stock acquisition rights 60, Category The Company's employees / Number of Employees 33 / Number of stock acquisition rights 435個
Terms of the stock acquisition rights
Exercise price
当初行使価額は1株あたり1,306円。修正条項および修正の下限はNot disclosed。
Number of Stock Acquisition Rights
発行総数655個。未行使残の個数はNot disclosed。
Categories and Number of Persons Covered
当社取締役(監査等委員である取締役を除く。)2名・160個、監査等委員である取締役3名・60個、当社従業員33名・435個
Procedures under the Corporate Code of Conduct
2025年1月28日開催の第5期定時株主総会の決議および2025年2月27日開催の取締役会の決議
Details of issuance or disposal
ItemDetails
Type of issuance or disposalIssuance of share acquisition rights as stock options
Number of shares to be issued or disposed of当社普通株式65,500株(新株予約権655個、新株予約権1個につき100株)
Intended allotteeCategory The Company's directors (excluding directors who are Audit & Supervisory Committee members) / Number of Employees 2 / Number of stock acquisition rights 160 rights, Category Directors serving as Audit and Supervisory Committee members / Number of Employees 3 / Number of stock acquisition rights 60, Category The Company's employees / Number of Employees 33 / Number of stock acquisition rights 435個
Exercise price当初行使価額は1株あたり1,306円。修正条項および修正の下限はNot disclosed。
Number of Stock Acquisition Rights発行総数655個。未行使残の個数はNot disclosed。
Categories and Number of Persons Covered当社取締役(監査等委員である取締役を除く。)2名・160個、監査等委員である取締役3名・60個、当社従業員33名・435個
Procedures under the Corporate Code of Conduct2025年1月28日開催の第5期定時株主総会の決議および2025年2月27日開催の取締役会の決議
Items this document does not state (21)
Issue price and disposal priceTotal 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 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.

2025年1月28日開催の定時株主総会および2025年2月27日開催の取締役会の決議に基づくストック・オプションの未定事項が確定したため。

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) | Japan M&A Solution Incorporated (9236) timely disclosure | Komori