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Share Issuance and Disposal4264SECURE,INC.Information and Communications, Services and Others

Notice Regarding Finalization of Issuance Terms for Performance Target Commitment-Type Stock Options (Paid Stock Options)

For the paid stock options approved on 18 August 2026, the previously undetermined allottees, number of stock options, number of underlying shares and amount payable upon exercise have been finalized. A total of 1,260 stock options will be allotted to 4 directors and 2 employees.

Worth reading
38Recurring
Scored from 3 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
126000
Shares
Wording
Definitive
How definitive the wording is.

Details of issuance or disposal

Issuance of performance target commitment-type stock options (paid stock options)

Who receives how much

126,000 common shares (1,260 stock acquisition rights)

4 of the Company’s directorsEquivalent to 96,000 shares (960 stock acquisition rights)
2 employees of the CompanyEquivalent to 30,000 shares (300 stock acquisition rights)

The height of each bar represents the proportion of shares received by each allottee. The thin line below represents the number of existing shares to which these shares are added.

Not disclosed (¥145,200 per stock acquisition right; ¥1,452 per share is the value of the property contributed upon exercise)
Total issue value

Not disclosed

Amount of funds to be raised
Not disclosed
Terms of the stock acquisition rights
Exercise price
¥1,452 per share. Whether an adjustment provision exists and the adjustment floor are Not disclosed
Number of Stock Acquisition Rights
Total issued: 1,260 stock acquisition rights; unexercised balance: Not disclosed
Categories and Number of Persons Covered
Category Directors of the company / Number of Employees 4 / Number allocated 960, Category The Company's employees / Number of Employees 2 / Number allocated 300
Details of issuance or disposal
ItemDetails
Type of issuance or disposalIssuance of performance target commitment-type stock options (paid stock options)
Number of shares to be issued or disposed of126,000 common shares (1,260 stock acquisition rights)
Issue price and disposal priceNot disclosed (¥145,200 per stock acquisition right; ¥1,452 per share is the value of the property contributed upon exercise)
Total issue valueNot disclosed
Amount of funds to be raisedNot disclosed
Intended allotteeName 4 of the Company’s directors / Number of Shares Equivalent to 96,000 shares (960 stock acquisition rights), Name 2 employees of the Company / Number of Shares Equivalent to 30,000 shares (300 stock acquisition rights)
Exercise price¥1,452 per share. Whether an adjustment provision exists and the adjustment floor are Not disclosed
Number of Stock Acquisition RightsTotal issued: 1,260 stock acquisition rights; unexercised balance: Not disclosed
Categories and Number of Persons CoveredCategory Directors of the company / Number of Employees 4 / Number allocated 960, Category The Company's employees / Number of Employees 2 / Number allocated 300
Items this document does not state (19)
Estimated issuance expensesSpecific use of fundsPayment dateIntended allottee's holding policyDilution RateTotal number of issued sharesBasis for determining the amount to be paidExercise 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.

The previously undetermined matters among the issuance details approved at the Board of Directors meeting held on 18 August 2026 have been finalized.

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 Finalization of Issuance Terms for Performance Target Commitment-Type Stock Options (Paid Stock Options) | SECURE,INC. (4264) timely disclosure | Komori