Metaplanet Inc.
Notice on partial change to the terms of the 10th stock acquisition rights (paid stock options) (fixing the potential share count), execution of lock-up agreements, and partial transfer to long-term executive incentive plan
Fixing the potential share count for the 10th stock option. Abolishing the current adjustment provisions and setting a cap of 319,464,000 shares. Lock-up period of 5 years applied to shares issued upon stock option exercise. Partial transfer to a long-term executive incentive plan planned. The total number of issued shares may vary over time, but the up-front fixing of potential shares clarifies the maximum dilution.
Key Figures
- Cap on shares after fixation: 319,464,000 shares
- Lock-up period: 2026-08-18 to 2031-08-17
- Exercise price: 10 yen/share
AI要約
Rationale and contents of the change
This change abolishes the potential share-linked clause of the 10th stock option and fixes the potential share count to clarify the upper limit of dilution arising from future capital raising. After fixation, the potential share count is 319,464,000 shares, the exercise price is 10 yen, the maximum number of issuing shares is capped at 319,624,556 shares, and a lock-up is in place until 2031.
Lock-up and incentive plan
Under the current stock option holders will be subject to a 5-year lock-up on shares issued upon exercise. In addition, a portion will be transferred to a long-term executive incentive-vehicle, with no additional dilution expected. Transfer will be carried out with the consent of the current rights holders, and the specific vehicle form and target beneficiaries will be disclosed going forward.
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