DeNA : Notice Regarding Determination of Details of Issuance of Stock Options (Stock Acquisition Rights)
June 21, 2021 at 04:11 am EDT
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The following information was originally prepared and published by DeNA Co., Ltd. in Japanese as it contains timely disclosure materials to be submitted to the Tokyo Stock Exchange. This English translation is for your convenience only. To the extent there is any discrepancy between this English translation and the original Japanese version, please refer to the Japanese version.
June 21, 2021
Company name:
DeNA Co., Ltd.
(TSE First Section Stock Code: 2432)
Name of representative:
Shingo Okamura, President & CEO
Contact person:
Jun Oi, CFO, Head of Corporate Unit
Tel.:
03-6758-7200
Notice Regarding Determination of Details of Issuance of Stock Options (Stock Acquisition Rights)
DeNA Co., Ltd. would like to announce that it has finalized the undetermined items of the stock acquisition rights to be issued to directors (excluding outside directors) in accordance with the resolution of the Board of Directors on May 21, 2021, as stated below.
1.
Number of stock acquisition rights: 36,207
2.
Monies to be paid in exchange for the stock acquisition rights
1,747 yen per newly issued stock acquisition right (1,747 yen per share)
Those who receive an allotment shall acquire these stock acquisition rights by offsetting the compensation
claim rights against the payment obligations for these stock acquisition rights.
3.
Persons to be allocated stock acquisition rights, the number of such persons, and the number of the stock
acquisition rights to be allocated
Persons to be allocated stock acquisition rights
Number of such persons
Number of stock
acquisition rights
DeNA directors (excluding outside directors)
3
36,207
4.
Class and number of shares to be acquired upon exercise of the stock acquisition rights
DeNA Co. Ltd. published this content on 21 June 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 June 2021 08:10:02 UTC.
DeNA Co. specializes in mobile and online multimedia services including games, e-commerce, etc. The company also ensures the development and operation of entertainment-based content and applications. Net sales break down by area of activity as follows:
- games (67.3%);
- sport (14.5%);
- e-commerce (9.4%);
- other (8.8%).
DENA CO., LTD. 
