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Share Issuance and Disposal4344SOURCENEXT CORPORATIONInformation and Communications, Services and Others

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

The issuance terms for equity-compensation stock options for directors, as resolved on 25 March 2026, have been finalized. Share subscription rights totaling 3,648 units will be allocated to 3 directors, covering 364,800 common shares.

Worth reading
23Immaterial
Scored from 4 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
364800
Shares
Wording
Definitive
How definitive the wording is.

Details of issuance or disposal

Issuance of stock acquisition rights as equity compensation stock options

Who receives how much364,800Shares

364,800 common shares

3 directors of the Company (excluding outside directors): 3,648 share subscription rights

The lower thin line represents the existing number of shares to which these shares will be added.

Terms of the stock acquisition rights
Exercise price
Exercise price of ¥100 per share subscription right (¥1 per share); amendment provisions: Not disclosed
Number of Stock Acquisition Rights
Total number issued: 3,648; number of outstanding unexercised rights: Not disclosed
Categories and Number of Persons Covered
3 directors of the Company (excluding outside directors): 3,648 share subscription rights
Details of issuance or disposal
ItemDetails
Type of issuance or disposalIssuance of stock acquisition rights as equity compensation stock options
Number of shares to be issued or disposed of364,800 common shares
Intended allottee3 directors of the Company (excluding outside directors): 3,648 share subscription rights
Exercise priceExercise price of ¥100 per share subscription right (¥1 per share); amendment provisions: Not disclosed
Number of Stock Acquisition RightsTotal number issued: 3,648; number of outstanding unexercised rights: Not disclosed
Categories and Number of Persons Covered3 directors of the Company (excluding outside directors): 3,648 share subscription 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.

To issue equity-compensation stock options to the Company's directors.

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