Komori
Share Issuance and Disposal4419Finatext Holdings Ltd.Information and Communications, Services and Others

Notice Regarding the Issuance of Stock Compensation-Type Stock Options (Share Acquisition Rights)

The Company resolved to issue 600 of the 10th Series of Stock Acquisition Rights, representing 60,000 underlying shares, free of charge to 39 employees of the Company and directors and employees of its subsidiaries. The exercise price is ¥1 per share, and the rights may be exercised from 30 April 2028 through 29 April 2030.

Worth reading
47Recurring
Scored from 3 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
60000
Shares
Wording
Definitive
How definitive the wording is.

Details of issuance or disposal

Issuance of stock acquisition rights as equity compensation stock options (10th Series of Stock Acquisition Rights)

Who receives how much

60,000 common shares (600 stock acquisition rights, 100 shares per right)

Employees of the Company and directors and employees of its subsidiaries39 people / Equivalent to 60,000 common shares (600 stock acquisition rights)

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

Nil per stock acquisition right
Amount of funds to be raised

No payment is required for the stock acquisition rights. Estimated net proceeds: Not disclosed

Terms of the stock acquisition rights
Exercise price
Initial exercise price: ¥1 per share. Adjustment provisions: Not disclosed
Exercise period
30 April 2028 to 29 April 2030 (if the final day is not a bank business day, the preceding bank business day)
Number of Stock Acquisition Rights
Total number issued: 600. Outstanding unexercised rights: Not disclosed
Reason for acquisition without consideration
If approval is granted at a shareholders meeting or a resolution is adopted by the Board of Directors regarding a merger agreement or other arrangement under which the Company becomes the disappearing company, the Company may acquire all of the rights free of charge upon the arrival of a date separately determined by the Company's Board of Directors., If a holder of stock acquisition rights becomes unable to exercise the rights under the exercise conditions before exercising them, the Company may acquire the relevant stock acquisition rights free of charge upon the arrival of a date separately determined by the Company's Board of Directors.
Categories and Number of Persons Covered
Employees of the Company and directors and employees of its subsidiaries: 39 people, 600 rights (equivalent to 60,000 common shares)
Intended allottee's holding policy
The acquisition of the stock acquisition rights through transfer requires approval from the Company's Board of Directors.
Basis for determining the amount to be paid
The stock acquisition rights will be issued free of charge. The exercise price is ¥1 per share.
Procedures under the Corporate Code of Conduct
Resolved at the Board of Directors meeting held on 14 April 2026
Details of issuance or disposal
ItemDetails
Type of issuance or disposalIssuance of stock acquisition rights as equity compensation stock options (10th Series of Stock Acquisition Rights)
Number of shares to be issued or disposed of60,000 common shares (600 stock acquisition rights, 100 shares per right)
Issue price and disposal priceNil per stock acquisition right
Amount of funds to be raisedNo payment is required for the stock acquisition rights. Estimated net proceeds: Not disclosed
Intended allotteeName Employees of the Company and directors and employees of its subsidiaries / Number of Shares Equivalent to 60,000 common shares (600 stock acquisition rights) / Number of Employees 39 people
Intended allottee's holding policyThe acquisition of the stock acquisition rights through transfer requires approval from the Company's Board of Directors.
Basis for determining the amount to be paidThe stock acquisition rights will be issued free of charge. The exercise price is ¥1 per share.
Exercise priceInitial exercise price: ¥1 per share. Adjustment provisions: Not disclosed
Exercise period30 April 2028 to 29 April 2030 (if the final day is not a bank business day, the preceding bank business day)
Number of Stock Acquisition RightsTotal number issued: 600. Outstanding unexercised rights: Not disclosed
Reason for acquisition without considerationIf approval is granted at a shareholders meeting or a resolution is adopted by the Board of Directors regarding a merger agreement or other arrangement under which the Company becomes the disappearing company, the Company may acquire all of the rights free of charge upon the arrival of a date separately determined by the Company's Board of Directors., If a holder of stock acquisition rights becomes unable to exercise the rights under the exercise conditions before exercising them, the Company may acquire the relevant stock acquisition rights free of charge upon the arrival of a date separately determined by the Company's Board of Directors.
Categories and Number of Persons CoveredEmployees of the Company and directors and employees of its subsidiaries: 39 people, 600 rights (equivalent to 60,000 common shares)
Procedures under the Corporate Code of ConductResolved at the Board of Directors meeting held on 14 April 2026
Items this document does not state (15)
Total issue valueEstimated issuance expensesSpecific use of fundsPayment dateDilution RateTotal number of issued sharesTransfer restriction periodConditions for lifting transfer restrictionsTotal 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 have recipients share with shareholders not only the benefits of a rise in the share price but also the risks of a decline, thereby increasing their motivation and morale to contribute to improving corporate value over the medium to long term.

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 Issuance of Stock Compensation-Type Stock Options (Share Acquisition Rights) | Finatext Holdings Ltd. (4419) timely disclosure | Komori