Secure, Inc.
Notice on Issuance of Performance Target-Based Stock Options (-paid stock options)
To expand medium- to long-term performance and corporate value, paid stock options are issued to directors and employees. Conditions include a mandatory exercise clause and exercisable when cumulative ordinary income exceeds 1,500 million yen for the 2027-2029 period. Overall dilution is expected to be about 2.03%.
Key Figures
- Total number of stock options: 1,260 units
- Granted shares: 126,000 shares
- Exercise period: 2028/04/01〜2036/09/01
AI要約
Overview of Issuance
By resolution of the board of directors, to pursue earnings growth and enhanced corporate value, paid new stock options are issued. Allocations: 960 units for 4 directors and 300 units for 2 employees, totaling 1,260 units. Exercise period is from April 1, 2028 to September 1, 2036. The granted number of shares will be adjusted for stock splits, with 1 unit targeting 100 shares.
Exercise Conditions and Key Risks
Exercise conditions are satisfied if the adjusted consolidated operating income for the fiscal year ending December 2027 through December 2029 exceeds 1,500 million yen. In addition, if the stock price during the period falls below 50% of the exercise price, unexercised rights must be exercised in full by the end of the exercise period. Inheritance or bequest of rights is not permitted, and if the total number of shares to be issued would exceed the authorized shares, exercise is not allowed.
Secure
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