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Share Issuance and Disposal241AROXX,inc.Information and Communications, Services and Others

Notice Regarding the Finalization of the Issuance Details of Performance-Target-Linked Offering of New Share Acquisition Rights (Paid Stock Options)

For the paid stock options resolved on 19 November 2025, the previously undecided issuance details, including the recipients and number of rights allocated, have been finalized. A total of 3,636 rights, representing 363,600 underlying shares, will be allocated to 1 representative director and 21 employees.

Worth reading
43Recurring
Scored from 3 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
363600
Shares
Wording
Definitive
How definitive the wording is.

Details of issuance or disposal

Performance-linked stock acquisition rights offered for subscription (paid stock options)

発行・処分する株式数363,600Shares

普通株式 363,600株

Intended allottee
Category Representative Director of the Company / Number of Employees 1 / Number of stock acquisition rights 186個, Category The Company's employees / Number of Employees 21 / Number of stock acquisition rights 3,450個
Terms of the stock acquisition rights
Number of Stock Acquisition Rights
発行総数 3,636個、未行使残 Not disclosed
Categories and Number of Persons Covered
Category Representative Director of the Company / Number of Employees 1 / Number allocated 186個, Category The Company's employees / Number of Employees 21 / Number allocated 3,450個
Details of issuance or disposal
ItemDetails
Type of issuance or disposalPerformance-linked stock acquisition rights offered for subscription (paid stock options)
Number of shares to be issued or disposed of普通株式 363,600株
Intended allotteeCategory Representative Director of the Company / Number of Employees 1 / Number of stock acquisition rights 186個, Category The Company's employees / Number of Employees 21 / Number of stock acquisition rights 3,450個
Number of Stock Acquisition Rights発行総数 3,636個、未行使残 Not disclosed
Categories and Number of Persons CoveredCategory Representative Director of the Company / Number of Employees 1 / Number allocated 186個, Category The Company's employees / Number of Employees 21 / Number allocated 3,450個
Items this document does not state (23)
Issue price and disposal priceTotal issue valueAmount of funds to be raisedEstimated issuance expensesSpecific use of fundsPayment dateIntended allottee's holding policyDilution RateTotal number of issued sharesBasis for determining the amount to be paidExercise priceExercise periodTransfer restriction periodConditions for lifting transfer restrictionsReason for acquisition without considerationTotal Stock-Based CompensationUnderwriter / lead underwriterOverallotmentStock Split RatioProcedures under the Corporate Code of ConductMost recent equity financingMajor shareholders after the offeringImpact on Business Performance

These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.

The reasons the company gives

The company's own explanation, not something inferred from the numbers.

2025年11月19日開催の取締役会決議に基づく新株予約権について、発行内容のうち未定となっていた事項が確定したため。

How to read this page

This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Notice Regarding the Finalization of the Issuance Details of Performance-Target-Linked Offering of New Share Acquisition Rights (Paid Stock Options) | ROXX,inc. (241A) timely disclosure | Komori