Komori
Share Issuance and Disposal9692COMPUTER ENGINEERING & CONSULTING LTD.Information and Communications, Services and Others

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

The persons to whom the equity compensation stock options resolved at the Board of Directors meeting held on 6 March 2026 will be allocated, the number allocated, the total number of stock acquisition rights, the number of underlying shares and the amount payable have been finalized.

Worth reading
38Recurring
Scored from 3 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
9600
Shares
Wording
Definitive
How definitive the wording is.

Details of issuance or disposal

Issuance of stock compensation-type stock options (stock acquisition rights)

Who receives how much9,600Shares

9,600 common shares

6 directors of the Company who are not Audit & Supervisory Committee members, excluding outside directors9,600 common shares

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

¥119,400 per stock acquisition right (¥1,194 per share)
Total Stock-Based Compensation

Monetary compensation equivalent to the total amount payable for the stock acquisition rights. However, the total amount is Not disclosed.

Terms of the stock acquisition rights
Number of Stock Acquisition Rights
Total issued: 96. Number remaining unexercised: Not disclosed.
Categories and Number of Persons Covered
6 directors of the Company who are not Audit & Supervisory Committee members, excluding outside directors; 96 stock acquisition rights allocated (representing 9,600 underlying common shares)
Basis for determining the amount to be paid
Calculated using the Black-Scholes model on the allocation date. The periods used for the reference closing price and average share price, and the discount and premium rates, are Not disclosed.
Details of issuance or disposal
ItemDetails
Type of issuance or disposalIssuance of stock compensation-type stock options (stock acquisition rights)
Number of shares to be issued or disposed of9,600 common shares
Issue price and disposal price¥119,400 per stock acquisition right (¥1,194 per share)
Intended allotteeName 6 directors of the Company who are not Audit & Supervisory Committee members, excluding outside directors / Number of Shares 9,600 common shares
Basis for determining the amount to be paidCalculated using the Black-Scholes model on the allocation date. The periods used for the reference closing price and average share price, and the discount and premium rates, are Not disclosed.
Number of Stock Acquisition RightsTotal issued: 96. Number remaining unexercised: Not disclosed.
Categories and Number of Persons Covered6 directors of the Company who are not Audit & Supervisory Committee members, excluding outside directors; 96 stock acquisition rights allocated (representing 9,600 underlying common shares)
Total Stock-Based CompensationMonetary compensation equivalent to the total amount payable for the stock acquisition rights. However, the total amount is Not disclosed.
Items this document does not state (20)
Total issue valueAmount of funds to be raisedEstimated issuance expensesSpecific use of fundsPayment dateIntended allottee's holding policyDilution RateTotal number of issued sharesExercise priceExercise periodTransfer restriction periodConditions for lifting transfer restrictionsReason for acquisition without considerationUnderwriter / 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 matters that were undecided as of the resolution of the Board of Directors meeting held on 6 March 2026 have been finalized. The amount payable will be calculated using the Black-Scholes model, and the monetary compensation in the same amount will be offset against the payment obligation.

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-Based Compensation Stock Options (Share Acquisition Rights) | COMPUTER ENGINEERING & CONSULTING LTD. (9692) timely disclosure | Komori