Komori
Share Issuance and Disposal3563FOOD & LIFE COMPANIES LTD.Retail

Notice Regarding Changes to the Terms of Stock Options (Share Acquisition Rights) Granted to Employees

The terms of the Series 17, Series 19, Series 21, Series 23, Series 25, Series 27 and Series 29 share acquisition rights granted to employees were amended to allow the heirs of a rights holder who dies to exercise the rights within a specified period.

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Improvement
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Details of issuance or disposal

Changes to the terms of stock options (share acquisition rights) granted to employees

Terms of the stock acquisition rights
Exercise period
Until the expiration date of the period during which these share acquisition rights may be exercised (specific date: Not disclosed)
Categories and Number of Persons Covered
Company employees (number of people and number of shares allocated: Not disclosed)
Procedures under the Corporate Code of Conduct
The amendment was approved at a meeting of the Board of Directors held on 26 August 2026
Details of issuance or disposal
ItemDetails
Type of issuance or disposalChanges to the terms of stock options (share acquisition rights) granted to employees
Exercise periodUntil the expiration date of the period during which these share acquisition rights may be exercised (specific date: Not disclosed)
Categories and Number of Persons CoveredCompany employees (number of people and number of shares allocated: Not disclosed)
Procedures under the Corporate Code of ConductThe amendment was approved at a meeting of the Board of Directors held on 26 August 2026
Items this document does not state (24)
Number of shares to be issued or disposed ofIssue price and disposal priceTotal issue valueAmount of funds to be raisedEstimated issuance expensesSpecific use of fundsPayment dateIntended allotteeIntended allottee's holding policyDilution RateTotal number of issued sharesBasis for determining the amount to be paidExercise priceNumber of Stock Acquisition RightsTransfer restriction periodConditions for lifting transfer restrictionsReason for acquisition without considerationTotal Stock-Based CompensationUnderwriter / lead underwriterOverallotmentStock Split RatioMost 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.

To allow heirs to exercise the rights within a specified scope in preparation for the unforeseen circumstances of company employees, with the expectation that this will contribute to further increases in corporate value.

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 Changes to the Terms of Stock Options (Share Acquisition Rights) Granted to Employees | FOOD & LIFE COMPANIES LTD. (3563) timely disclosure | Komori