Komori
Share Issuance and Disposal9876COX CO.,LTD.Retail

第18回新株予約権(株式報酬型ストックオプション)の発行価額確定について

既に決議されていた第18回新株予約権について、発行価額が1個当たり20,400円に確定した。金銭の払込みは不要で、取締役報酬として発行される。

Worth reading
49Recurring
Scored from 3 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
20400
¥ per stock acquisition right
Wording
Definitive
How definitive the wording is.

Details of issuance or disposal

株式報酬型ストックオプションとしての新株予約権の発行(第18回新株予約権)

発行・処分する株式数

普通株式40,000株(新株予約権400個)

Intended allottee
Name 3 directors of the Company / Number of Shares Not disclosed
1個当たり20,400円
Amount of funds to be raised

Total amount to be paid: ¥0; estimated net proceeds: ¥0

Terms of the stock acquisition rights
Exercise price
当初行使価額:1株当たり1円、修正条項:Not disclosed、修正の下限:Not disclosed
Exercise period
2025年6月12日~2040年6月11日
Number of Stock Acquisition Rights
発行総数:400個、未行使残:Not disclosed
Categories and Number of Persons Covered
当社取締役3名、割当株数:Not disclosed
Basis for determining the amount to be paid
Issued as director compensation equivalent to the fair value for accounting purposes on the allotment date
Details of issuance or disposal
ItemDetails
Type of issuance or disposal株式報酬型ストックオプションとしての新株予約権の発行(第18回新株予約権)
Number of shares to be issued or disposed of普通株式40,000株(新株予約権400個)
Issue price and disposal price1個当たり20,400円
Amount of funds to be raisedTotal amount to be paid: ¥0; estimated net proceeds: ¥0
Intended allotteeName 3 directors of the Company / Number of Shares Not disclosed
Basis for determining the amount to be paidIssued as director compensation equivalent to the fair value for accounting purposes on the allotment date
Exercise price当初行使価額:1株当たり1円、修正条項:Not disclosed、修正の下限:Not disclosed
Exercise period2025年6月12日~2040年6月11日
Number of Stock Acquisition Rights発行総数:400個、未行使残:Not disclosed
Categories and Number of Persons Covered当社取締役3名、割当株数:Not disclosed
Items this document does not state (18)
Total issue valueEstimated issuance expensesSpecific use of fundsPayment dateIntended allottee's holding policyDilution RateTotal number of issued sharesTransfer restriction periodConditions for lifting transfer restrictionsReason for acquisition without considerationTotal Stock-Based CompensationUnderwriter / 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.

割当日における会計上の公正な評価額に相当する取締役報酬として発行するため、金銭の払込みは不要としている。

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.
第18回新株予約権(株式報酬型ストックオプション)の発行価額確定について | COX CO.,LTD. (9876) timely disclosure | Komori