Disclaimer: This document is an English translation of the original Japanese language document and has been prepared solely for reference purposes. In the event of any discrepancy between this English translation and the original Japanese language document, the original Japanese language document shall prevail in all respects.
March 8, 2022
Company name: Visional, Inc.
Representative: Soichiro Minami, Representative Director and CEO
(Code number: 4194 TSE-Mothers)
Contact: Risako Suefuji, Executive Officer, CFO and CAO
(TEL: +81-3-4540-6200)
Determination of Details of Issuance of Stock Acquisition Rights (Stock Options with Charge)
Visional, Inc. (the "Company") announced today that it determined the following details of the stock acquisition rights with charge (28th, 29th and 30th series of stock acquisition rights) to be issued to directors of the Company, and directors and employees of the Company's subsidiaries, in accordance with the resolution of the Board of Directors on February 21, 2022.
Ⅰ．28th Series of Stock Acquisition Rights
- Total number of stock acquisition rights 480 units
- Eligible persons for allotment of the stock acquisition rights, the number of such persons and the number of the stock acquisition rights to be allotted
Number of | Number of the stock acquisition | |
Eligible persons | eligible | |
rights to be allotted | ||
persons | ||
Directors of the Company's subsidiary | 1 | 260 |
Employees of the Company's subsidiary | 1 | 220 |
Total | 2 | 480 |
(3) Class and number of shares granted upon exercise of stock acquisition rights Common stock of the Company 48,000 shares
Ⅱ．29th Series of Stock Acquisition Rights
- Total number of stock acquisition rights 1,720 units
- Eligible persons for allotment of the stock acquisition rights, the number of such persons and the number of the stock acquisition rights to be allotted
Number of | Number of the stock acquisition | |
Eligible persons | eligible | |
rights to be allotted | ||
persons | ||
Directors of the Company | 1 | 1,500 |
Directors of the Company's subsidiary | 1 | 220 |
Total | 2 | 1,720 |
(3) Class and number of shares granted upon exercise of stock acquisition rights Common stock of the Company 172,000 shares
Ⅲ．30th Series of Stock Acquisition Rights
- Total number of stock acquisition rights 264 units
- Eligible persons for allotment of the stock acquisition rights, the number of such persons and the number of the stock acquisition rights to be allotted
Number of | Number of the stock acquisition | |
Eligible persons | eligible | |
rights to be allotted | ||
persons | ||
Employees of the Company's subsidiary | 1 | 264 |
Total | 1 | 264 |
(3) Class and number of shares granted upon exercise of stock acquisition rights Common stock of the Company 26,400 shares
(Reference)
For the outline of the issuance of the Stock Acquisition Rights (Stock Options with Charge) not included above, please refer to "Issuance of Stock Acquisition Rights (Stock Options with Charge)" dated February 21, 2022.
End