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Share Issuance and Disposal4651SANIX HOLDINGS INCORPORATEDInformation and Communications, Services and Others

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

For the paid stock options resolved on 29 October 2026, the previously undecided number of eligible recipients, number of allocations, total number of stock acquisition rights and number of underlying shares have been finalized.

Worth reading
45Recurring
Scored from 3 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
1339000
shares
Wording
Definitive
How definitive the wording is.

Details of issuance or disposal

Finalization of the issuance details for offered share acquisition rights (paid stock options)

発行・処分する株式数1,339,000Shares

Common shares: 1,339,000 shares

Intended allottee
Category Directors of the Company / Number of Employees 4 / Number allocated 7,780 units, Category Directors of the company's subsidiaries / Number of Employees 6 / Number allocated 5,610 units
Terms of the stock acquisition rights
Number of Stock Acquisition Rights
Total issuance: 13,390 units; unexercised balance: Not disclosed
Categories and Number of Persons Covered
Category Directors of the Company / Number of Employees 4 / Number allocated 7,780 units, Category Directors of the company's subsidiaries / Number of Employees 6 / Number allocated 5,610 units
Details of issuance or disposal
ItemDetails
Type of issuance or disposalFinalization of the issuance details for offered share acquisition rights (paid stock options)
Number of shares to be issued or disposed ofCommon shares: 1,339,000 shares
Intended allotteeCategory Directors of the Company / Number of Employees 4 / Number allocated 7,780 units, Category Directors of the company's subsidiaries / Number of Employees 6 / Number allocated 5,610 units
Number of Stock Acquisition RightsTotal issuance: 13,390 units; unexercised balance: Not disclosed
Categories and Number of Persons CoveredCategory Directors of the Company / Number of Employees 4 / Number allocated 7,780 units, Category Directors of the company's subsidiaries / Number of Employees 6 / Number allocated 5,610 units
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.

Because the previously undecided matters among the terms of the paid stock acquisition rights issued pursuant to the Board of Directors resolution held on 29 October 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 Issuance Terms of Paid Stock Acquisition Rights (Paid Stock Options) | SANIX HOLDINGS INCORPORATED (4651) timely disclosure | Komori