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Share Issuance and Disposal7326SBI Insurance Group Co.,Ltd.Financials (excluding banks)

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

Certain previously undecided issuance terms for the paid stock options and tax-qualified stock options that had already been approved have been finalized. The finalized items are the total number of each stock acquisition right, the number of underlying shares, the eligible allottees and number of allottees, and the exercise price of the Series 2 stock acquisition rights.

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Details of issuance or disposal

Finalization of issuance details for paid stock options and tax-qualified stock options

Who receives how much

2026 Series 1 Stock Acquisition Rights: 600,000 shares of the Company's common stock; 2026 Series 2 Stock Acquisition Rights: 592,900 shares of the Company's common stock

26 directors of the Company and its subsidiariesEquivalent to 600,000 shares (6,000 units)
502 employees of the Company and its subsidiariesEquivalent to 592,900 shares (5,929 units)

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
Exercise price
Series 2 Stock Acquisition Rights: ¥2,069 per share. Adjustment provisions and adjustment floor: Not disclosed. Series 1 Stock Acquisition Rights: Not disclosed
Number of Stock Acquisition Rights
Total number issued: Series 1, 6,000 units; Series 2, 5,929 units. Outstanding unexercised units: Not disclosed
Categories and Number of Persons Covered
26 directors of the Company and its subsidiaries (6,000 units); 502 employees of the Company and its subsidiaries (5,929 units)
Basis for determining the amount to be paid
The exercise price of the Series 2 Stock Acquisition Rights is equal to the closing price of the Company's common stock in regular trading on the Tokyo Stock Exchange on 24 March 2026 (¥2,069).
Details of issuance or disposal
ItemDetails
Type of issuance or disposalFinalization of issuance details for paid stock options and tax-qualified stock options
Number of shares to be issued or disposed of2026 Series 1 Stock Acquisition Rights: 600,000 shares of the Company's common stock; 2026 Series 2 Stock Acquisition Rights: 592,900 shares of the Company's common stock
Intended allotteeName 26 directors of the Company and its subsidiaries / Number of Shares Equivalent to 600,000 shares (6,000 units), Name 502 employees of the Company and its subsidiaries / Number of Shares Equivalent to 592,900 shares (5,929 units)
Basis for determining the amount to be paidThe exercise price of the Series 2 Stock Acquisition Rights is equal to the closing price of the Company's common stock in regular trading on the Tokyo Stock Exchange on 24 March 2026 (¥2,069).
Exercise priceSeries 2 Stock Acquisition Rights: ¥2,069 per share. Adjustment provisions and adjustment floor: Not disclosed. Series 1 Stock Acquisition Rights: Not disclosed
Number of Stock Acquisition RightsTotal number issued: Series 1, 6,000 units; Series 2, 5,929 units. Outstanding unexercised units: Not disclosed
Categories and Number of Persons Covered26 directors of the Company and its subsidiaries (6,000 units); 502 employees of the Company and its subsidiaries (5,929 units)
Items this document does not state (21)
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 sharesExercise 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.

Certain previously undecided matters relating to the issuance announced on 27 February 2026 have been finalized.

How to read this page

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Notice Regarding the Finalization of Issuance Details for Stock Acquisition Rights (Paid Stock Options and Tax-Qualified Stock Options) | SBI Insurance Group Co.,Ltd. (7326) timely disclosure | Komori