Loadstar Capital K.K.
Partial Correction Regarding the Notice of Issuance of Paid Stock Acquisition Rights (Stock Options)
Roadstar Capital is issuing 160 paid stock options to four directors. The issuance price per unit is 22,050 yen, the exercise price per share is 2,950 yen, and the allotment date is April 13, 2026.
Key Figures
- Number of Allottees: 4 persons (company directors)
- Number of Stock Acquisition Rights: 160 units
- Issuance Price: 22,050 yen/unit
- Number of Shares Granted: 500 shares/unit
- Exercise Price: 2,950 yen/share
- Allotment Date: 2026-04-13
AI要約
Purpose and Overview of Stock Acquisition Rights Issuance
These stock acquisition rights are issued as paid options, totaling 160 units to four directors, aiming to expand business performance and maximize corporate value. The issuance price is 22,050 yen, determined with reference to valuation by a third-party institution. Each stock acquisition right can be converted into 500 common shares, with an exercise price of 2,950 yen per share. The exercise period is from three years after the resolution date of grant until ten years thereafter.
Exercise Conditions and Details of Transfer Restrictions
Exercise is subject to mandatory exercise conditions and performance achievement conditions; in the event the stock price falls below a certain level, exercise must be compulsorily carried out. The performance condition stipulates that exercise is permitted only in fiscal years when pre-tax net income reaches at least 20 billion yen. Transfers require board approval, and unexercised rights will be forfeited upon leaving office. Provisions for treatment upon corporate reorganizations are also defined.
