Komori
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)

The previously approved 11th series of stock acquisition rights has had its previously undecided issuance terms finalized. A total of 420 rights will be allocated to 40 employees, with each right representing 100 shares at an exercise price of ¥1,201 per share.

Worth reading
38Recurring
Scored from 3 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
42000
Shares
Wording
Definitive
How definitive the wording is.

Details of issuance or disposal

Issuance of stock options (new share acquisition rights)

Who receives how much

42,000 shares (420 stock acquisition rights, each representing 100 shares)

A total of 40 employees of the Company: 420 stock acquisition rights

The lower thin line represents the existing number of shares to which these shares will be added.

Terms of the stock acquisition rights
Exercise price
¥1,201 per share. Adjustment provisions and adjustment floor: Not disclosed
Number of Stock Acquisition Rights
Total number issued: 420. Number of remaining unexercised rights: Not disclosed
Categories and Number of Persons Covered
40 employees of the Company: 420 stock acquisition rights
Procedures under the Corporate Code of Conduct
Resolution at the 6th Annual General Meeting of Shareholders held on 29 January 2026 and resolution at the Board of Directors meeting held on 14 April 2026
Details of issuance or disposal
ItemDetails
Type of issuance or disposalIssuance of stock options (new share acquisition rights)
Number of shares to be issued or disposed of42,000 shares (420 stock acquisition rights, each representing 100 shares)
Intended allotteeA total of 40 employees of the Company: 420 stock acquisition rights
Exercise price¥1,201 per share. Adjustment provisions and adjustment floor: Not disclosed
Number of Stock Acquisition RightsTotal number issued: 420. Number of remaining unexercised rights: Not disclosed
Categories and Number of Persons Covered40 employees of the Company: 420 stock acquisition rights
Procedures under the Corporate Code of ConductResolution at the 6th Annual General Meeting of Shareholders held on 29 January 2026 and resolution at the Board of Directors meeting held on 14 April 2026
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.

Because the previously undecided terms for the 11th series of stock acquisition rights to be issued as stock options 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.
Notice Regarding the Finalization of the Terms of the Stock Options (Share Acquisition Rights) | Japan M&A Solution Incorporated (9236) timely disclosure | Komori