Details of issuance or disposal
Approval of the transfer of stock acquisition rights issued through a third-party allotment of Series 8 Stock Acquisition Rights with an exercise price adjustment clause
¥31,010,000
| Item | Details |
|---|---|
| Type of issuance or disposal | Approval of the transfer of stock acquisition rights issued through a third-party allotment of Series 8 Stock Acquisition Rights with an exercise price adjustment clause |
| Issue price and disposal price | ¥443 per stock acquisition right and ¥4.43 per share |
| Total issue value | ¥31,010,000 |
| Payment date | 18 February 2026 (at the time of issuance of the stock acquisition rights) |
| Intended allottee | Suda Tadao (須田忠雄) (70,000 rights; however, 12,711 rights are scheduled to be transferred to 株式会社TAKARA under this transfer) |
| Intended allottee's holding policy | 株式会社TAKARA intends to hold the stock acquisition rights for investment purposes and sell the common shares of the Company acquired through exercise from time to time as appropriate, taking market conditions into account. Following the transfer, 株式会社TAKARA will assume Suda Tadao's (須田忠雄) rights and obligations under the subscription agreement. |
| Exercise price | The initial exercise price is ¥236 per share. The minimum exercise price is ¥189. Although the stock acquisition rights include an exercise price adjustment clause, no adjustment has been made since issuance. |
| Exercise period | 18 February 2026 to 17 February 2029 |
| Number of Stock Acquisition Rights | Total issued: 70,000 rights; exercised by the transferor: 0 rights; remaining rights held by the transferor after the transfer: 57,289 rights |
| Procedures under the Corporate Code of Conduct | An investigation was conducted to screen 株式会社TAKARA for any ties to antisocial forces, and a report was received confirming that no issues were identified and that it has no relationship with antisocial forces or similar organizations. |
| Most recent equity financing | 18 February 2026: Issuance of new shares and Series 8 Stock Acquisition Rights through a third-party allotment. A total of 70,000 Series 8 Stock Acquisition Rights were issued for total proceeds of ¥31,010,000. |
| Impact on Business Performance | The transfer of these stock acquisition rights will have no impact on the Company's financial results. |
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.株式会社TAKARA's knowledge of corporate networks and capital and business alliances is expected to contribute to the expansion of existing businesses and the promotion of new businesses. It was also determined that the transfer would help build relationships with new external networks and facilitate fundraising.