Visional, Inc.
Notice Regarding Issuance of Stock Acquisition Rights (Paid Stock Options)
Visional, Inc. plans to issue 1,000 paid stock options (equivalent to 100,000 shares of common stock, approximately 0.25% of outstanding shares) to four directors on April 23, 2026.
Key Figures
- Total Number of Stock Acquisition Rights: 1,000 units (planned)
- Increase in Common Shares (upon full exercise): 100,000 shares (0.25% of outstanding shares)
- Payment Amount (per unit): 32,700 yen
- Exercise Price (per share): 7,503 yen
- Allocation Date: 2026-04-23
- Exercise Period: 2030-04-23 to 2036-04-08
AI要約
Purpose and Overview of Issuance of Stock Acquisition Rights
Visional, Inc. will issue paid stock options (31st Stock Acquisition Rights) to four directors aiming for mid-to-long-term business growth and enhancement of corporate value. The increase in common shares upon full exercise will be 100,000 shares, equivalent to 0.25% of outstanding shares. Exercise is conditioned upon achievement of performance targets, contributing to shareholder value enhancement. The payment amount is set at 32,700 yen per unit, and the exercise price is 7,503 yen per share.
Exercise Conditions and Other Details
The exercise period for the stock acquisition rights is from April 23, 2030 to April 8, 2036. Exercise is limited to directors, auditors, and employees of the Company or its subsidiaries, with transfer and collateralization prohibited. The exercisable number increases stepwise, with performance target achievement as a mandatory condition. Detailed provisions address treatment during organizational restructuring and adjustments to the exercise price. No stock acquisition right certificates will be issued.
