UNIVA Oak Holdings Limited
Notice of Issuance of Paid Stock Acquisition Rights (Stock Options)
Resolved to issue paid stock options for directors and executive officers. Exerciseable ratio increases stepwise upon satisfaction of performance and share price conditions. Total issuance of 25,500 units, allocation: 8,500 units to company directors/executive officers + 17,000 units to subsidiary directors, exercise period from 2028-06-01 to 2031-05-30.
Key Figures
- Total number of stock acquisition rights: 25,500 units (rights equivalent to 100 shares per unit)
- Allocation recipients: 8,500 units to 3 company directors/executive officers, 17,000 units to 7 subsidiary directors/executive officers
- Exercise period: 2028-06-01 to 2031-05-30
AI要約
Overview of Stock Acquisition Rights
These stock acquisition rights are paid stock options granted to directors and executive officers of UNIVA Oak Holdings Limited and its subsidiaries. The exercisable ratio will be applied in stages if certain performance conditions (consolidated net sales of 25,000 hundred million yen or more and consolidated net income of 2,000 hundred million yen or more for the fiscal year ending March 2028) and share price conditions are met. The total allocation is 25,500 units, each unit grants rights equivalent to 100 shares, and the exercise period is 2028-06-01 to 2031-05-30. The company explains that dilution to shareholders is reasonable.
Exercise Conditions Linked to Share Price and Performance
If both the performance conditions and the share price conditions are met, the exercisable ratio of the granted rights is designed to reach a maximum of 75% (performance 25% + share price 50%). Performance conditions will be determined by reference to figures disclosed in the earnings report for the fiscal year ending March 2028. The share price condition applies if the average closing price over any consecutive five trading days between the allocation date and the end of the exercise period exceeds 213 yen at least once.
UNIVA Oak Holdings Limited
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