Komori
Share Issuance and Disposal4475HENNGE K.K.Information and Communications, Services and Others

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

For the stock options approved on 19 March 2026, the previously undetermined total number of share acquisition rights, exercise price, and eligible recipients and allocation amounts have been finalized.

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40Recurring
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Neutral
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Scale
3232
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Wording
Definitive
How definitive the wording is.

Details of issuance or disposal

Issuance of stock options (new share acquisition rights)

Intended allottee
Category Employees of the Company / Number of Employees 331 people / Number of stock acquisition rights 3,170 rights, Category Employees of the Company’s subsidiaries / Number of Employees 8 independent officers / Number of stock acquisition rights 62 rights
Terms of the stock acquisition rights
Exercise price
¥96,400 per share acquisition right (¥964 per share). Adjustment provisions: Not disclosed
Number of Stock Acquisition Rights
Total issuance: 3,232 rights. Unexercised balance: Not disclosed
Categories and Number of Persons Covered
Category Employees of the Company / Number of Employees 331 people / Number allocated 3,170 rights, Category Employees of the Company’s subsidiaries / Number of Employees 8 independent officers / Number allocated 62 rights
Details of issuance or disposal
ItemDetails
Type of issuance or disposalIssuance of stock options (new share acquisition rights)
Intended allotteeCategory Employees of the Company / Number of Employees 331 people / Number of stock acquisition rights 3,170 rights, Category Employees of the Company’s subsidiaries / Number of Employees 8 independent officers / Number of stock acquisition rights 62 rights
Exercise price¥96,400 per share acquisition right (¥964 per share). Adjustment provisions: Not disclosed
Number of Stock Acquisition RightsTotal issuance: 3,232 rights. Unexercised balance: Not disclosed
Categories and Number of Persons CoveredCategory Employees of the Company / Number of Employees 331 people / Number allocated 3,170 rights, Category Employees of the Company’s subsidiaries / Number of Employees 8 independent officers / Number allocated 62 rights
Items this document does not state (23)
Number 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 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.

Previously undetermined details concerning the stock options approved at the Board of Directors meeting held on 19 March 2026 have been finalized.

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 Stock Options (Share Acquisition Rights) | HENNGE K.K. (4475) timely disclosure | Komori