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Share Issuance and Disposal4344SOURCENEXT CORPORATIONInformation and Communications, Services and Others

Notice Regarding the Finalization of the Terms of Stock Options (Share Acquisition Rights)

The allottees and number of allottees, number of stock acquisition rights, number of underlying shares and exercise price have been finalized for the stock options approved on 25 March 2026. A total of 5,740 stock acquisition rights, representing 574,000 underlying shares, will be allotted to 2 directors and 34 employees.

Worth reading
39Recurring
Scored from 3 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
574000
Shares
Wording
Definitive
How definitive the wording is.

Details of issuance or disposal

Issuance of stock acquisition rights as stock options

発行・処分する株式数574,000Shares

574,000 common shares

Intended allottee
Name The Company's directors (excluding outside directors) / Number of Employees 2 / Number of stock acquisition rights 2,644 stock acquisition rights, Name The Company's employees / Number of Employees 34 / Number of stock acquisition rights 3,096 stock acquisition rights
Terms of the stock acquisition rights
Exercise price
Exercise price of ¥13,100 per stock acquisition right (¥131 per share). Adjustment provisions and adjustment floor: Not disclosed
Number of Stock Acquisition Rights
Total number issued: 5,740; number of outstanding unexercised rights: Not disclosed
Categories and Number of Persons Covered
The Company's directors (excluding outside directors): 2 people, 2,644 stock acquisition rights; the Company's employees: 34 people, 3,096 stock acquisition rights
Details of issuance or disposal
ItemDetails
Type of issuance or disposalIssuance of stock acquisition rights as stock options
Number of shares to be issued or disposed of574,000 common shares
Intended allotteeName The Company's directors (excluding outside directors) / Number of Employees 2 / Number of stock acquisition rights 2,644 stock acquisition rights, Name The Company's employees / Number of Employees 34 / Number of stock acquisition rights 3,096 stock acquisition rights
Exercise priceExercise price of ¥13,100 per stock acquisition right (¥131 per share). Adjustment provisions and adjustment floor: Not disclosed
Number of Stock Acquisition RightsTotal number issued: 5,740; number of outstanding unexercised rights: Not disclosed
Categories and Number of Persons CoveredThe Company's directors (excluding outside directors): 2 people, 2,644 stock acquisition rights; the Company's employees: 34 people, 3,096 stock acquisition rights
Items this document does not state (22)
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 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 terms of issuance of the stock acquisition rights to be issued as stock options have been finalized based on the Board of Directors' resolution dated 25 March 2026.

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 Terms of Stock Options (Share Acquisition Rights) | SOURCENEXT CORPORATION (4344) timely disclosure | Komori