以上October 4, 2024
SBI Leasing Service Co., Ltd.
Based on the resolution of the Board of Directors held on 2024/8/28, we have decided to issue two stock acquisition rights, a paid stock option (4th stock acquisition right) to our directors and a tax-eligible stock option (5th stock acquisition right) for our employees, but I would like to inform you that matters that were undecided in the details of the issuance have been determined today.
Note
I. 4th Stock Acquisition Rights (Paid Stock Options)
1. Who is eligible to allocate stock acquisition rights, number of people and number of allotments
5 directors of the Company 790
5 directors of the Company 790
2. Total number of stock acquisition rights
790 pieces
790 pieces
3. Type and number of shares for the purpose of stock acquisition rights
79,000 common shares
79,000 common shares
4. The value of property to be invested in the exercise of stock acquisition rights
Exercise price per stock acquisition right 294,800 yen (2,948 yen per share)
Exercise price per stock acquisition right 294,800 yen (2,948 yen per share)
II. 5th Stock Acquisition Rights (Tax-Eligible Stock Options)
1. Who is eligible to allocate stock acquisition rights, number of people and number of allotments
Our employees: 60 people: 1,515
Our employees: 60 people: 1,515
2. Total number of stock acquisition rights
1,515 pieces
1,515 pieces
3. Type and number of shares for the purpose of stock acquisition rights
151,500 common shares
151,500 common shares
4. The value of property to be invested in the exercise of stock acquisition rights
Exercise price per stock acquisition right 294,800 yen (2,948 yen per share)
Exercise price per stock acquisition right 294,800 yen (2,948 yen per share)
over