The recipients, number of stock options allocated and subscription price for the stock options approved on 26 August 2026 have been finalized. A total of 820 options will be allocated to 36 directors, executive officers and councilors.
Issuance of stock options (stock acquisition rights)
200,000 common shares of the Company (maximum)
The lower thin line represents the existing number of shares to which these shares will be added.
The payment obligation for the subscription price of the stock acquisition rights will be offset against compensation claims. The amount is Not disclosed.
| Item | Details |
|---|---|
| Type of issuance or disposal | Issuance of stock options (stock acquisition rights) |
| Number of shares to be issued or disposed of | 200,000 common shares of the Company (maximum) |
| Issue price and disposal price | ¥93,900 per stock acquisition right and ¥939 per share |
| Payment date | 10 September 2026 (allocation date) |
| Intended allottee | Name Directors, executive officers and councilors of the Company / Number of Employees 36 / Number of rights allotted 820 stock acquisition rights |
| Basis for determining the amount to be paid | The fair value of the stock acquisition rights. The company states that the issue does not constitute a favorable issue. 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 issue: 2,000 stock acquisition rights (maximum); allocated: 820. The unexercised balance is Not disclosed. |
| Categories and Number of Persons Covered | 36 directors, executive officers and councilors of the Company; 820 stock acquisition rights |
| Total Stock-Based Compensation | The payment obligation for the subscription price of the stock acquisition rights will be offset against compensation claims. The amount is Not disclosed. |
| Procedures under the Corporate Code of Conduct | Resolution at the annual general meeting of shareholders on 26 August 2021 and resolution by the Board of Directors on the issuance of stock acquisition rights on 26 August 2026 |
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 recipients, number of stock acquisition rights allocated and subscription price, which had been undecided in the offering terms for the fiscal 2026 stock acquisition rights, have been finalized. The subscription price is the fair value of the stock acquisition rights, and the company explains that the issue does not constitute a favorable issue.