Toukei Computer Co., Ltd.
Notice on Determination of Issuance Details of Stock Options (Subscription Warrants)
The exercise price of stock options was fixed at 4,270 yen, the closing price of the Tokyo Stock Exchange on April 1, 2026, determining the issuance details of stock options for directors and employees.
Key Figures
- Exercise Price of Subscription Warrants: 4,270 yen (Closing price of the Tokyo Stock Exchange on April 1, 2026)
- Allocation Date: 2026-04-01
- Shareholders Meeting Resolution Date: 2026-03-26
AI要約
Overview of Stock Option Issuance
Tokei Densan Co., Ltd. has finalized the issuance details for subscription warrants (stock options) for directors and employees based on the resolution passed at the 56th Annual General Meeting of Shareholders held on March 26, 2026. The exercise price is set at 4,270 yen, the closing price of the Tokyo Stock Exchange on the allocation date of April 1, 2026. This is in accordance with Articles 236, 238, and 239 of the Companies Act.
Impact on Shareholders and Investors
The issuance of these stock options may result in share dilution if the subscription warrants are exercised. However, the specific number of shares and the dilution rate are not disclosed in this document. Investors should closely monitor future exercise status. The purpose and use of funds are also not specified herein.
Tokei Densan Co., Ltd.
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