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Share Issuance and Disposal4392Future Innovation Group,Inc.Information and Communications, Services and Others

Notice Concerning Adjustments to the Conversion Price and Minimum Conversion Price of Unsecured Convertible Bonds with Stock Acquisition Rights, and the Exercise Price of Stock Acquisition Rights

Following the resolution to set the year-end dividend at ¥10 per share, the conversion price and minimum conversion price of the 1st Series Unsecured Convertible Bonds with Stock Acquisition Rights, as well as the exercise prices of the Series 5 and Series 6 Stock Acquisition Rights, will be reduced. The adjustments will apply from 6 April 2026.

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Details of issuance or disposal

Terms of the stock acquisition rights
Exercise price
Series 5 Stock Acquisition Rights: ¥525 before adjustment and ¥516.40 after adjustment (reset provision/lower limit: Not disclosed); Series 6 Stock Acquisition Rights: ¥700 before adjustment and ¥688.60 after adjustment (reset provision/lower limit: Not disclosed)
Details of issuance or disposal
ItemDetails
Exercise priceSeries 5 Stock Acquisition Rights: ¥525 before adjustment and ¥516.40 after adjustment (reset provision/lower limit: Not disclosed); Series 6 Stock Acquisition Rights: ¥700 before adjustment and ¥688.60 after adjustment (reset provision/lower limit: Not disclosed)
Items this document does not state (27)
Type of issuance or disposalNumber 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 periodNumber of Stock Acquisition RightsTransfer restriction periodConditions for lifting transfer restrictionsReason for acquisition without considerationCategories and Number of Persons CoveredTotal 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.

At the 8th Annual General Meeting of Shareholders for the fiscal year ended December 2025, held on 30 March 2026, a resolution was passed to set the year-end dividend at ¥10 per share. The adjustments will therefore be made in accordance with the relevant adjustment provisions.

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Notice Concerning Adjustments to the Conversion Price and Minimum Conversion Price of Unsecured Convertible Bonds with Stock Acquisition Rights, and the Exercise Price of Stock Acquisition Rights | Future Innovation Group,Inc. (4392) timely disclosure | Komori