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Share Issuance and Disposal4431Smaregi,Inc.Information and Communications, Services and Others

Notice Regarding the Finalization of the Terms of the Issuance of Subscription Rights to Shares (Paid Stock Options)

The previously undecided details of the paid stock options approved on 29 July 2026, including the intended allottees and number to be issued, have been finalized. A total of 3,000 stock acquisition rights will be allotted to 1 director, entitling the holder to acquire 300,000 common shares.

Worth reading
35Immaterial
Scored from 3 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
300000
Shares
Wording
Definitive
How definitive the wording is.

Details of issuance or disposal

Issuance of stock acquisition rights for subscription (paid stock options)

発行・処分する株式数300,000Shares

300,000 common shares

Intended allottee
Category Directors of the company / Number of Employees 1 / Number of Shares Not disclosed
Terms of the stock acquisition rights
Number of Stock Acquisition Rights
Total number issued 3,000 / Unexercised balance Not disclosed
Categories and Number of Persons Covered
1 company director (3,000 stock acquisition rights)
Details of issuance or disposal
ItemDetails
Type of issuance or disposalIssuance of stock acquisition rights for subscription (paid stock options)
Number of shares to be issued or disposed of300,000 common shares
Intended allotteeCategory Directors of the company / Number of Employees 1 / Number of Shares Not disclosed
Number of Stock Acquisition RightsTotal number issued 3,000 / Unexercised balance Not disclosed
Categories and Number of Persons Covered1 company director (3,000 stock acquisition rights)
Items this document does not state (23)
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 priceExercise 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 undecided issuance terms have been finalized pursuant to a resolution of the Board of Directors held on 29 July 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 the Issuance of Subscription Rights to Shares (Paid Stock Options) | Smaregi,Inc. (4431) timely disclosure | Komori