Details of issuance or disposal
Free issuance to employees of tax-qualified stock options (Series 6 Stock Acquisition Rights)
84,800 shares (848 Stock Acquisition Rights, 100 shares per right)
The lower thin line represents the existing number of shares to which these shares will be added.
Free of charge
Approximately 2.0% (based on 4,244,277 issued shares, excluding treasury shares, as of 1 November 2026)
The dilution rate shows what proportion the newly issued shares represent of the existing shares. The higher the proportion, the more the value and voting rights per share are diluted.
Items that do not apply to this form of issuance: Specific use of funds
| Item | Details |
|---|---|
| Type of issuance or disposal | Free issuance to employees of tax-qualified stock options (Series 6 Stock Acquisition Rights) |
| Number of shares to be issued or disposed of | 84,800 shares (848 Stock Acquisition Rights, 100 shares per right) |
| Issue price and disposal price | No cost (no monetary payment is required in exchange for the share acquisition rights) |
| Total issue value | Free of charge |
| Amount of funds to be raised | Not applicable (no payment is required upon issuance of the Stock Acquisition Rights) |
| Specific use of funds | Not applicable |
| Payment date | Not applicable (issued free of charge) |
| Intended allottee | Name Employees of the Company / Number of Employees 60 people / Number of Shares 84,800 shares (848 Stock Acquisition Rights) |
| Dilution Rate | Approximately 2.0% (based on 4,244,277 issued shares, excluding treasury shares, as of 1 November 2026) |
| Total number of issued shares | 4,244,277 shares (excluding treasury shares) → Not disclosed |
| Exercise price | ¥483 per share. Adjustment provisions apply in the event of a stock split or consolidation, the issuance of new shares or disposal of treasury shares at a price below market value, a corporate reorganisation or other events. No lower limit is specified. |
| Exercise period | From 7 November 2028 to 6 November 2036 (if the final day is not a business day, the preceding business day) |
| Number of Stock Acquisition Rights | Total issued: 848. Number of outstanding unexercised rights: Not disclosed. |
| Reason for acquisition without consideration | If approval or other authorisation is granted for a merger or other corporate reorganisation, or if a holder of the Stock Acquisition Rights becomes unable to exercise them before exercising the rights due to the exercise conditions or other provisions, the Company may acquire all or the relevant portion of these Stock Acquisition Rights free of charge. |
| Categories and Number of Persons Covered | 60 Company employees, 848 Stock Acquisition Rights (underlying shares: 84,800) |
| Procedures under the Corporate Code of Conduct | Issued by resolution of the Board of Directors. Although the rights are issued free of charge, the terms do not constitute particularly favourable conditions, so the issuance will proceed without approval at a general meeting of shareholders. |
Items this document does not state (12)
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 raise employee motivation and morale and strengthen cohesion within the Group, with the aim of expanding the Group's performance and increasing corporate value over the medium to long term.