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Share Issuance and Disposal7085CURVES HOLDINGS Co.,Ltd.Information and Communications, Services and Others

Notice Regarding the Finalization of the Terms of the Issuance of Share Acquisition Rights (Paid Stock Options and Tax-Qualified Stock Options)

The previously undetermined details for the Second and Third Stock Acquisition Rights, for which resolutions were adopted on 13 April 2026, including the number of persons to whom they will be allotted, the number of rights to be issued and the number of underlying shares, have been finalized.

Worth reading
35Immaterial
Scored from 3 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
1924000
Shares (ordinary shares underlying the stock acquisition rights)
Wording
Definitive
How definitive the wording is.

Details of issuance or disposal

Stock Acquisition Rights (Paid Stock Options and Tax-Qualified Stock Options)

Who receives how much

Second Stock Acquisition Rights: 1,666,000 common shares; Third Stock Acquisition Rights: 258,000 common shares

Directors and employees of the Company, and employees of the Company's subsidiaries119 people in total / 16,660 rights
Employees of the Company and employees of the Company's subsidiaries173 people in total / 2,580 rights

The height of each bar represents the proportion of shares received by each allottee. The thin line below represents the number of existing shares to which these shares are added.

Terms of the stock acquisition rights
Number of Stock Acquisition Rights
Second Stock Acquisition Rights: 16,660 rights issued in total; Third Stock Acquisition Rights: 2,580 rights issued in total; unexercised balance: Not disclosed
Categories and Number of Persons Covered
Category Directors and employees of the Company, and employees of the Company's subsidiaries / Number of Employees 119 people in total / Number allocated 16,660 rights, Category Employees of the Company and employees of the Company's subsidiaries / Number of Employees 173 people in total / Number allocated 2,580 rights
Details of issuance or disposal
ItemDetails
Type of issuance or disposalStock Acquisition Rights (Paid Stock Options and Tax-Qualified Stock Options)
Number of shares to be issued or disposed ofSecond Stock Acquisition Rights: 1,666,000 common shares; Third Stock Acquisition Rights: 258,000 common shares
Intended allotteeCategory Directors and employees of the Company, and employees of the Company's subsidiaries / Number of Employees 119 people in total / Number of units 16,660 rights, Category Employees of the Company and employees of the Company's subsidiaries / Number of Employees 173 people in total / Number of units 2,580 rights
Number of Stock Acquisition RightsSecond Stock Acquisition Rights: 16,660 rights issued in total; Third Stock Acquisition Rights: 2,580 rights issued in total; unexercised balance: Not disclosed
Categories and Number of Persons CoveredCategory Directors and employees of the Company, and employees of the Company's subsidiaries / Number of Employees 119 people in total / Number allocated 16,660 rights, Category Employees of the Company and employees of the Company's subsidiaries / Number of Employees 173 people in total / Number allocated 2,580 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 undetermined details of the issuance based on the resolution adopted at the Board of Directors meeting held on 13 April 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 Issuance of Share Acquisition Rights (Paid Stock Options and Tax-Qualified Stock Options) | CURVES HOLDINGS Co.,Ltd. (7085) timely disclosure | Komori