Details of issuance or disposal
Issuance of stock compensation-type stock options (stock acquisition rights)
9,600 common shares
The lower thin line represents the existing number of shares to which these shares will be added.
Monetary compensation equivalent to the total amount payable for the stock acquisition rights. However, the total amount is Not disclosed.
| Item | Details |
|---|---|
| Type of issuance or disposal | Issuance of stock compensation-type stock options (stock acquisition rights) |
| Number of shares to be issued or disposed of | 9,600 common shares |
| Issue price and disposal price | ¥119,400 per stock acquisition right (¥1,194 per share) |
| Intended allottee | Name 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 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. |
| 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) |
| Total Stock-Based Compensation | Monetary 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)
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.