Plus Alpha Consulting Co.,Ltd.
Notice Regarding Issuance of Paid Stock Options (Subscription Warrants)
Plus Alpha Consulting Co., Ltd. plans to allocate 724 paid stock options, corresponding to a maximum of 72,400 shares (approximately 0.17% of the total outstanding shares), to two directors on February 3, 2026.
Key Figures
- Total Number of Subscription Warrants: 724 units (allocated to two directors)
- Number of Shares upon Exercise: 72,400 shares (approximately 0.17% of total outstanding shares)
- Issuance Price: 2,500 yen / unit
- Exercise Price: 2,410 yen / share
- Exercise Period: January 1, 2030 – January 19, 2036
AI要約
Purpose and Overview of Paid Stock Option Issuance
Plus Alpha Consulting Co., Ltd. has resolved to issue paid stock options (subscription warrants) to two directors aimed at medium- to long-term performance growth and enhancing corporate value. The number of warrants to be issued is up to 724 units, which upon exercise will entitle the holder to receive 72,400 common shares, equivalent to approximately 0.17% of the total outstanding shares. The issuance price is 2,500 yen per unit, calculated based on fair value. The exercise price is set at 2,410 yen per share, with an exercise period from January 1, 2030 to January 19, 2036.
Exercise Conditions and Impact on Shareholders
The exercise of the stock options is conditional upon achieving operating income targets exceeding 6.5 billion yen for the fiscal year ending September 2026 and exceeding 7 billion yen for each fiscal year from 2027 to 2029. Additionally, exercise is only possible if the stock price exceeds 140% of the exercise price. The dilution from exercise is limited to approximately 0.17%, intended to benefit existing shareholders. Transfer restrictions and treatment upon organizational restructuring are also clearly stipulated.
