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Share Issuance and Disposal4819Digital Garage,Inc.Information and Communications, Services and Others

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

For the stock compensation-type stock options resolved on 24 June 2026, the previously undetermined payment amount and allotment details have been finalized. A total of 113,846 share subscription rights will be allotted to 4 directors.

Worth reading
37Immaterial
Scored from 3 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
113846
units
Wording
Definitive
How definitive the wording is.

Details of issuance or disposal

Issuance of stock compensation-type stock options (share subscription rights)

Intended allottee
Category 4 directors of the Company / Number of stock acquisition rights 113,846 share subscription rights
Terms of the stock acquisition rights
Number of Stock Acquisition Rights
Total issued: 113,846 share subscription rights; unexercised balance: Not disclosed
Categories and Number of Persons Covered
4 directors of the Company, 113,846 share subscription rights
Details of issuance or disposal
ItemDetails
Type of issuance or disposalIssuance of stock compensation-type stock options (share subscription rights)
Issue price and disposal price¥1,988 per share subscription right (¥1,988 per share)
Intended allotteeCategory 4 directors of the Company / Number of stock acquisition rights 113,846 share subscription rights
Number of Stock Acquisition RightsTotal issued: 113,846 share subscription rights; unexercised balance: Not disclosed
Categories and Number of Persons Covered4 directors of the Company, 113,846 share subscription rights
Items this document does not state (23)
Number of shares to be issued or disposed ofTotal 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 undetermined items relating to the stock compensation-type stock options resolved at the Board of Directors meeting held on 24 June 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 Stock Options (Share Acquisition Rights) | Digital Garage,Inc. (4819) timely disclosure | Komori