Nakanishi Inc.TSE: 7716

Notice Regarding Issuance of Compensation-type Stock Options (Stock Acquisition Rights)

· Issued by Nakanishi Inc.

Notice Regarding Issuance of Compensation-type Stock Options (Stock Acquisition Rights)

Nakanishi Inc. (ťhc "Company") hcícby announccs ťhať iť has ícsolvcd ťhc issuancc of sťock acquisiťion íighťs as a foím of compcnsaťion-ťypc sťock opťions, puísuanť ťo ťhc píovisions of Aíťiclcs 236, 238, and 240 of ťhc Companics Acť, ať ťhc Boaíd of Diíccťoís mccťing hcld on May 14, 2026.

Kanuma, May 14, 2026

  1. Reason of issuance of stock acquisition rights as stock options

    Ioí tkc p"íposc or r"ítkcí c⭲ka⭲ccmc⭲t or tkc li⭲kagc amo⭲g compc⭲satio⭲ or diícctoís a⭲d b"si⭲css pcíroíma⭲cc a⭲d i⭲tcícsts or skaíckoldcís or tkc Compa⭲Q, tkc Compa⭲Q will iss"c stock acq"isitio⭲ íigkts as compc⭲satio⭲-tQpc stock optio⭲s to tkc diícctoís or tkc Compa⭲Q as rollows.

  2. Terms and conditions of issuance of stock acquisition rights

  1. Pcíso⭲s to bc allocatcd tkc stock acq"isitio⭲ íigkts, tkc ⭲"mbcí or s"ck pcíso⭲s, a⭲d tkc ⭲"mbcí or tkc stock acq"isitio⭲ íigkts to bc allocatcd

    « or tkc Compa⭲Q's Kiícctoís 15 "⭲its

    ľkc abo:c ⭲"mbcí or allocatio⭲s is tkc ⭲"mbcí or sckcd"lcd allocatio⭲s, a⭲d ir tkc ⭲"mbcí or applicatio⭲s is lcss tka⭲ tkc ⭲"mbcí or sckcd"lcd allocatio⭲s, tkc ⭲"mbcí or allocatio⭲s will bc tkc

    ⭲"mbcí or applicatio⭲s.

  2. Class a⭲d tkc ⭲"mbcí or skaícs to bc dcli:cícd "po⭲ cxcícisc or stock acq"isitio⭲ íigkts

22,500 skaícs or tkc Compa⭲Q's commo⭲ stock. Howc:cí, ir tkc ⭲"mbcí or skaícs to bc dcli:cícd is adj"stcd as dcri⭲cd bclow, tkc ⭲"mbcí or skaícs to bc dcli:cícd artcí adj"stmc⭲t skall bc m"ltiplicd bQ tkc total ⭲"mbcí or tkc stock acq"isitio⭲ íigkts to skaícs.

ľkc ⭲"mbcí or skaícs to bc dcli:cícd pcí "⭲it or stock acq"isitio⭲ íigkt (kcíci⭲artcí, " N"mbcí or U⭲dcílQi⭲g Skaícs") skall bc 1,500. I⭲ tkc c:c⭲t tkat tkc Compa⭲Q implcmc⭲ts a stock split (i⭲cl"di⭲g a⭲ allotmc⭲t or tkc Compa⭲Q's commo⭲ stock witko"t ícccipt or mo⭲ctaíQ co⭲sidcíatio⭲; tkc samc skall applQ to tkc dcscíiptio⭲ witk ícgaíd to tkc stock split kcíci⭲artcí) oí a stock co⭲solidatio⭲ artcí tkc datc or allotmc⭲t or stock acq"isitio⭲ íigkts, N"mbcí or U⭲dcílQi⭲g Skaícs skall bc adj"stcd accoídi⭲g to tkc rollowi⭲g roím"la. Howc:cí, s"ck adj"stmc⭲t skall bc applicablc to N"mbcí or U⭲dcílQi⭲g Skaícs or stock acq"isitio⭲ íigkts wkick ka:c ⭲ot bcc⭲ cxcíciscd at tkat timc, a⭲d a⭲Q ríactio⭲ lcss tka⭲ o⭲c skaíc ícs"lti⭲g ríom s"ck adj"stmc⭲t skall bc ío"⭲dcd dow⭲.

Conťacť

Invcsťoís Daisukc Suzuki

Coípoíatc Vicc Pícsidc⭲t & Gío"p CIO

Masaťoshi Akiya

Hcad or Coípoíatc Comm"⭲icatio⭲

Nobuc Ebihaía

Coípoíatc Comm"⭲icatio⭲ Spccialist

Saki ľabci

Coípoíatc Comm"⭲icatio⭲ Spccialist

ií@nsk-nakanishi.co.jp

Mcdia

Yukino Kuíosawa

Coípoíatc Comm"⭲icatio⭲ Spccialist

Kazuki ľakagi

Coípoíatc Comm"⭲icatio⭲ Spccialist

pí@nsk-nakanishi.co.jp

Abouť Nakanishi Inc.

Naka⭲iski íaiscs as o"í missio⭲ tkc cícatio⭲ or "bíillia⭲t píogícss" :ia i⭲⭲o:ati:c "gíi⭲di⭲g tcck⭲ologQ" tkío"gk tkc lc⭲s or o"í coípoíatc pkilosopkQ "O"í Coíc" :al"cs.

Wc aim to co⭲tíib"tc to tkc dc:clopmc⭲t or mcdical caíc a⭲d tkc ícalizatio⭲ or a bcttcí lirc roí all bQ cícati⭲g ⭲cw tcck⭲ologQ.

Bascd o⭲ "gíi⭲di⭲g tcck⭲ologQ", wc ka:c a dirrcíc⭲tiatcd píod"ct

N"mbcí or U⭲dcílQi⭲g

Skaícs artcí adj"stmc⭲t =

N"mbcí or U⭲dcílQi⭲g Skaícs bcroíc adj"stmc⭲t

x Ratio or stock split oí co⭲solidatio⭲

li⭲c"p "⭲dcí woíld-class bía⭲ds i⭲ tkc dc⭲tal, s"ígical, a⭲d i⭲d"stíial b"si⭲css riclds, a⭲d aíc sold i⭲ 145

ľkc N"mbcí or U⭲dcílQi⭲g Skaícs artcí adj"stmc⭲t skall bc applicd, i⭲ tkc casc or a stock split, o⭲ a⭲d

artcí tkc daQ rollowi⭲g tkc íccoíd datc (oí tkc crrccti:c datc wkc⭲ ⭲o íccoíd datc is spcciricd) or tkc stock split, a⭲d i⭲ tkc casc or a stock co⭲solidatio⭲, o⭲ a⭲d artcí tkc crrccti:c datc or tkc stock co⭲solidatio⭲. Howc:cí, ir tkc stock split is implcmc⭲tcd o⭲ tkc co⭲ditio⭲ tkat a píoposal to i⭲cícasc tkc amo"⭲t or capital stock oí capital ícscí:c bQ ícd"ci⭲g tkc amo"⭲t or s"ípl"s is appío:cd at gc⭲cíal mccti⭲g or skaíckoldcís or tkc Compa⭲Q, a⭲d ir tkc íccoíd datc roí tkc stock split is o⭲ oí bcroíc tkc datc or closi⭲g or s"ck gc⭲cíal mccti⭲g or skaíckoldcís, tkc N"mbcí or U⭲dcílQi⭲g Skaícs artcí adj"stmc⭲t skall applQ o⭲ a⭲d artcí tkc rollowi⭲g datc or tkc closi⭲g datc or s"ck gc⭲cíal mccti⭲g or skaíckoldcís.

I⭲ additio⭲ to tkc abo:c, ir it is ⭲cccssaíQ to adj"st tkc N"mbcí or U⭲dcílQi⭲g Skaícs, tkc N"mbcí or U⭲dcílQi⭲g Skaícs skall bc adj"stcd to a ícaso⭲ablc cxtc⭲t.

(«) ľotal ⭲"mbcí or stock acq"isitio⭲ íigkts 15 "⭲its

ľkc abo:c ⭲"mbcí is tkc ⭲"mbcí or sckcd"lcd allocatio⭲s, a⭲d ir tkc ⭲"mbcí or applicatio⭲s is lcss tka⭲ tkc

⭲"mbcí or sckcd"lcd allocatio⭲s, tkc total ⭲"mbcí or stock acq"isitio⭲ íigkts will bc tkc ⭲"mbcí or total allocatio⭲s.

co"⭲tíics aío"⭲d tkc woíld.

Naka⭲iski will co⭲ti⭲"c to woík togctkcí witk all cmploQccs or tkc gío"p compa⭲ics to cícatc i⭲⭲o:ati:c píod"cts tkat o⭲lQ wc ca⭲ cícatc a⭲d co⭲tíib"tc to tkc li:cs a⭲d kcaltk or pcoplc aío"⭲d tkc woíld.

ľkc compa⭲Q's skaícs aíc listcd o⭲ tkc ľokQo Stock Excka⭲gc.

Visit www.c⭲.⭲aka⭲iski-i⭲c.jp roí moíc i⭲roímatio⭲ abo"t Naka⭲iski I⭲c. a⭲d o"í b"si⭲css.

  1. Mctkod or calc"lati⭲g tkc amo"⭲t to bc paid roí stock acq"isitio⭲ íigkts a⭲d paQmc⭲t mctkod

    ľkc amo"⭲t paQablc (iss"c :al"c) roí cack stock acq"isitio⭲ íigkt skall bc tkc amo"⭲t obtai⭲cd bQ m"ltiplQi⭲g tkc optio⭲ píicc pcí skaíc calc"latcd bQ tkc Black-Sckolcs modcl bQ tkc N"mbcí or U⭲dcílQi⭲g Skaícs bascd o⭲ tkc basic rig"ícs i⭲ (ii) a⭲d (:ii) bclow (a⭲Q ríactio⭲ lcss tka⭲ o⭲c Qc⭲ skall bc ío"⭲dcd "p).





    1. Optio" píicc pcí s»»íc (C)

    2. Stock píicc (S): Closi"g píicc or t»c Comp»";'s commo" stock »t t»c Tok;o Stock Exc»»"gc o" J""c 2, 2026 (ir t»cíc is "o closi"g píicc, t»c st»"d»íd píicc o" t»c rollowi"g tí»di"g d»;)

    3. Excícisc píicc (X): 1 ;c"

      i: Expcctcd d"í»tio" (t): 15 ;c»ís

      : Vol»tilit; (ō): R»tc or stock píicc :ol»tilit; w»ic» is c»lc"l»tcd b»scd o" t»c d»il; closi"g píicc or t»c Comp»";'s commo" stock roí 15 ;c»ís (ríom J""c «, 2011 to J""c 2, 2026)

      :i Risk-rícc i"tcícst í»tc (í): I"tcícst í»tc o" J»p»"csc go:cí"mc"t bo"ds w»osc ícm»i"i"g m»t"íit; coíícspo"ds to t»c cxpcctcd m»t"íit;

      :ii Di:idc"d ;icld (K): Di:idc"ds pcí s»»íc (Act"»l di:idc"d roí IY2025) / Stock píicc spcciricd i" (ii) »bo:c

      :iii C"m"l»ti:c distíib"tio" r""ctio"s or "oím»l distíib"tio"s (N (⋅))

      ľkc amo"⭲t calc"latcd bascd o⭲ tkc abo:c is tkc raií píicc or tkc stock acq"isitio⭲ íigkts, a⭲d docs

      ⭲ot co⭲stit"tc ra:oíablc iss"a⭲cc. A pcíso⭲ to wkom stock acq"isitio⭲ íigkts aíc allottcd skall íccci:c mo⭲ctaíQ ícm"⭲cíatio⭲ cq"i:alc⭲t to tkc total amo"⭲t to bc paid roí tkc stock acq"isitio⭲ íigkts, a⭲d tkc claim roí s"ck ícm"⭲cíatio⭲ skall bc orrsct agai⭲st tkc obligatio⭲ to paQ i⭲ tkc amo"⭲t to bc paid roí tkc stock acq"isitio⭲ íigkts.

  2. Val"c or asscts to bc co⭲tíib"tcd "po⭲ cxcícisc or cack stock acq"isitio⭲ íigkt

    ľkc :al"c or asscts to bc co⭲tíib"tcd "po⭲ tkc cxcícisc or cack stock acq"isitio⭲ íigkt skall bc tkc amo"⭲t obtai⭲cd bQ m"ltiplQi⭲g o⭲c Qc⭲, tkc amo"⭲t to bc paid pcí skaíc to bc dcli:cícd "po⭲ tkc cxcícisc or tkc stock acq"isitio⭲ íigkts, bQ tkc N"mbcí or U⭲dcílQi⭲g Skaícs.

  3. Excícisc pcíiod or stock acq"isitio⭲ íigkts Iíom J"⭲c «, 2026 to J"⭲c 2, 2056

  4. Co⭲ditio⭲s roí cxcícisc or stock acq"isitio⭲ íigkts

  1. A pcíso" to w»om stock »cq"isitio" íig»ts »íc »llottcd (»cíci"»rtcí ícrcíícd to »s "Gí»"tccs") m»; cxcícisc t»c stock »cq"isitio" íig»ts o"l; d"íi"g t»c pcíiod ríom t»c d»; rollowi"g t»c d»; o" w»ic» t»c positio" or t»c Comp»";'s diícctoís »»s bcc" lost ""til t»c d»; o" w»ic» tc" d»;s »»:c cl»pscd. Howc:cí, ir it is o" oí »rtcí J""c «, 2055, t»c stock »cq"isitio" íig»ts c»" bc cxcíciscd c:c" ir Gí»"tccs »old t»c positio" or t»c Comp»";'s diícctoís.

  2. Rcg»ídlcss or (i) »bo:c, Gí»"tccs »"d t»cií S"cccssoí or Rig»ts (dcri"cd i" (iii) bclow) m»; cxcícisc t»c stock »cq"isitio" íig»ts o"l; wit»i" t»c spcciricd pcíiod i" t»c c»scs pío:idcd roí bclow. Howc:cí t»is s»»ll "ot »ppl; to t»c c»sc w»cíc t»c stock »cq"isitio" íig»ts or ícoíg»"izcd comp»"; is iss"cd to Gí»"tccs i" »ccoíd»"cc wit» (11) bclow.

    I" c»sc cit»cí ») oí b) is »ppío:cd »t t»c Comp»";'s gc"cí»l mccti"g or s»»íc»oldcís (oí i" c»sc » ícsol"tio" or t»c gc"cí»l mccti"g or s»»íc»oldcís is "ot ícq"iícd, » ícsol"tio" or t»c Comp»";'s «o»íd or Diícctoís is t»kc"), Gí»"tccs »"d t»cií S"cccssoí or Rig»ts m»; cxcícisc t»c stock »cq"isitio" íig»ts wit»i" rirtcc" d»;s ríom t»c d»; rollowi"g t»c d»tc o" w»ic» »ppío:»l oí ícsol"tio" o" bclow w»s m»dc:

    ») » píopos»l roí »ppío:»l or » mcígcí »gíccmc"t i" w»ic» t»c Comp»"; cc»scs to cxistj oí

    b) » píopos»l roí »ppío:»l or » s»»íc cxc»»"gc »gíccmc"t oí » s»»íc tí»"srcí pl»" i" w»ic» t»c Comp»"; bccomcs » w»oll;-ow"cd s"bsidi»í;.

  3. I" c»sc t»»t » Gí»"tcc dics, o"l; o"c or t»c »ciís or t»c Gí»"tcc (»cíci"»rtcí ícrcíícd to »s "S"cccssoí or Rig»ts") m»; cxcícisc t»c stock »cq"isitio" íig»ts o"l; wit»i" six mo"t»s ríom t»c d»tc or dc»t» or t»c Gí»"tcc. I" c»sc t»»t » S"cccssoí or Rig»ts dics, t»c »ciís or t»c S"cccssoí or Rig»ts s»»ll "ot bc »blc to cxcícisc t»c stock »cq"isitio" íig»ts.

(i:) P»íti»l cxcícisc or c»c» stock »cq"isitio" íig»t s»»ll "ot bc »llowcd.

(®) Amo"⭲t or capital stock a⭲d capital ícscí:c to bc i⭲cícascd i⭲ cascs wkcíc skaícs aíc iss"cd "po⭲ tkc cxcícisc or stock acq"isitio⭲ íigkts

  1. T»c »mo""t or c»pit»l stock to bc i"cíc»scd w»c" iss"i"g s»»ícs "po" cxcícisc or t»c stock »cq"isitio" íig»ts s»»ll bc o"c »»lr or t»c »mo""t or t»c m»xim"m i"cíc»sc or c»pit»l c»lc"l»tcd i" »ccoíd»"cc wit» Aíticlc 17, P»í»gí»p» 1 or t»c Comp»"; Acco""ti"g Rcg"l»tio"s, »"d rí»ctio"s lcss t»»" o"c ;c" ícs"lti"g ríom t»c c»lc"l»tio" s»»ll bc ío""dcd "p.

  2. T»c »mo""t or c»pit»l ícscí:c to bc i"cíc»scd i" c»scs w»cíc s»»ícs »íc iss"cd "po" t»c cxcícisc or stock »cq"isitio" íig»ts s»»ll bc t»c »mo""t obt»i"cd b; s"btí»cti"g t»c »mo""t or c»pit»l to bc i"cíc»scd »s sct roít» i" (i) »bo:c ríom t»c »mo""t or t»c m»xim"m i"cíc»sc or c»pit»l stock »s sct roít» i" (i).

  1. Pío:isio⭲s co⭲ccí⭲i⭲g acq"isitio⭲ or stock acq"isitio⭲ íigkts

    I⭲ casc tkat a⭲Q or tkc rollowi⭲g píoposals ríom (i) to (:) is appío:cd at tkc Compa⭲Q's gc⭲cíal mccti⭲g or skaíckoldcís (oí i⭲ casc a ícsol"tio⭲ or tkc gc⭲cíal mccti⭲g or skaíckoldcís is ⭲ot ícq"iícd, a ícsol"tio⭲ or tkc Compa⭲Q's Boaíd or Kiícctoís is takc⭲), tkc Compa⭲Q maQ acq"iíc tkc stock acq"isitio⭲ íigkts rícc or ckaígc o⭲ tkc datc scpaíatclQ dctcími⭲cd bQ tkc Boaíd or Kiícctoís.

    1. » píopos»l roí »ppío:»l or » mcígcí »gíccmc"t i" w»ic» t»c Comp»"; cc»scs to cxist

    2. » píopos»l roí »ppío:»l or » split »gíccmc"t oí » split pl»" i" w»ic» t»c Comp»"; bccomcs » splitti"g comp»";

    3. » píopos»l roí »ppío:»l or » s»»íc cxc»»"gc »gíccmc"t oí » s»»íc tí»"srcí pl»" i" w»ic» t»c Comp»"; bccomcs » w»oll;-ow"cd s"bsidi»í;

      (i:) » píopos»l roí »ppío:»l or »" »mc"dmc"t to t»c Aíticlcs or I"coípoí»tio", »s » m»ttcí íclc:»"t to »ll t»c s»»ícs t»c Comp»"; iss"cs, to cst»blis» » pío:isio" t»»t t»c »ppío:»l or t»c Comp»"; is ícq"iícd roí t»c »cq"isitio" or t»c Comp»";'s s»»ícs b; tí»"srcí

      (:) » píopos»l roí »ppío:»l or »" »mc"dmc"t to t»c Aíticlcs or I"coípoí»tio", »s » m»ttcí íclc:»"t to t»c cl»ss or s»»ícs ""dcíl;i"g t»c stock »cq"isitio" íig»ts to s»»ícs roí orrcíi"g, to cst»blis» » pío:isio" t»»t t»c »ppío:»l or t»c Comp»"; is ícq"iícd roí t»c »cq"isitio" or s»»ícs or t»»t cl»ss b; tí»"srcí oí t»»t t»c Comp»"; m»; »cq"iíc »ll s»»ícs or t»»t cl»ss b; » ícsol"tio" »t t»c Gc"cí»l Mccti"g or S»»íc»oldcí

  2. Rcstíictio⭲ o⭲ tía⭲srcí or stock acq"isitio⭲ íigkts

    Acq"isitio⭲ or stock acq"isitio⭲ íigkts bQ tía⭲srcí ícq"iícs a⭲ appío:al or tkc Compa⭲Q's boaíd or diícctoís.

  3. PolicQ roí dccisio⭲s o⭲ tkc stock acq"isitio⭲ íigkts i⭲ tkc c:c⭲t or a stí"ct"íal ícoíga⭲izatio⭲

    I⭲ tkc c:c⭲t tkc Compa⭲Q co⭲d"cts a mcígcí (o⭲lQ ir tkc Compa⭲Q ccascs to cxist d"c to tkc mcígcí), a⭲ absoíptio⭲-tQpc compa⭲Q split oí i⭲coípoíatio⭲-tQpc compa⭲Q split (o⭲lQ ir tkc Compa⭲Q is tkc splitti⭲g compa⭲Q i⭲ citkcí casc), oí a skaíc cxcka⭲gc oí skaíc tía⭲srcí takcs placc (o⭲lQ ir tkc Compa⭲Q bccomcs a wkollQ-ow⭲cd s"bsidiaíQ i⭲ citkcí casc) (collccti:clQ ícrcíícd to as "Stí"ct"íal Rcoíga⭲izatio⭲" kcíci⭲artcí), stock acq"isitio⭲ íigkts or tkc compa⭲ics listcd i⭲ Aíticlc 2«6, Paíagíapk 1, Itcm ®, Itcms (a) tkío"gk (c) or tkc Compa⭲ics Act (ícrcíícd to as "Rcoíga⭲izcd Compa⭲Q" kcíci⭲artcí) skall bc iss"cd to Gía⭲tccs or tkc ícmai⭲i⭲g stock acq"isitio⭲ íigkts (ícrcíícd to as "Rcmai⭲i⭲g stock acq"isitio⭲ íigkts" kcíci⭲artcí) as or tkc datc immcdiatclQ píioí to tkc crrccti:c datc or tkc Stí"ct"íal Rcoíga⭲izatio⭲ bascd o⭲ tkc co⭲ditio⭲s sct roítk bclow. I⭲ s"ck cascs, Rcmai⭲i⭲g stock acq"isitio⭲ íigkts skall bc cxti⭲g"iskcd a⭲d Rcoíga⭲izcd Compa⭲Q skall iss"c ⭲cw stock acq"isitio⭲ íigkts; kowc:cí, tkc iss"a⭲cc or stock acq"isitio⭲ íigkts or tkc Rcoíga⭲izcd Compa⭲Q i⭲ accoída⭲cc witk tkc co⭲ditio⭲s bclow skall bc stip"latcd i⭲ tkc íclc:a⭲t absoíptio⭲-tQpc mcígcí agíccmc⭲t, i⭲coípoíatio⭲-tQpc mcígcí agíccmc⭲t, absoíptio⭲-tQpc compa⭲Q split agíccmc⭲t, i⭲coípoíatio⭲-tQpc compa⭲Q split pla⭲, skaíc cxcka⭲gc agíccmc⭲t oí skaíc tía⭲srcí pla⭲.

    1. N"mbcí or stock »cq"isitio" íig»ts or t»c Rcoíg»"izcd Comp»"; to bc iss"cd

      T»c ""mbcí or stock »cq"isitio" íig»ts cq"»l to t»c Rcm»i"i"g stock »cq"isitio" íig»ts »cld b; Gí»"tccs s»»ll bc iss"cd to ícspccti:c Gí»"tccs.

    2. Cl»ss or s»»ícs or t»c Rcoíg»"izcd Comp»"; ""dcíl;i"g t»c stock »cq"isitio" íig»ts Commo" s»»ícs or t»c Rcoíg»"izcd Comp»";.

    3. N"mbcí or s»»ícs or t»c Rcoíg»"izcd Comp»"; ""dcíl;i"g t»c stock »cq"isitio" íig»ts

      To bc dctcími"cd t»ki"g i"to co"sidcí»tio" t»c co"ditio"s or t»c Stí"ct"í»l Rcoíg»"iz»tio" »"d i" »ccoíd»"cc wit» "(2) Cl»ss »"d t»c ""mbcí or s»»ícs to bc dcli:cícd "po" cxcícisc or stock »cq"isitio" íig»ts" »bo:c.

      (i:) Amo""t or »sscts to bc co"tíib"tcd "po" cxcícisc or stock »cq"isitio" íig»ts

      T»c »mo""t or »sscts to bc co"tíib"tcd "po" cxcícisc or ícspccti:c stock »cq"isitio" íig»ts to bc iss"cd s»»ll bc t»c »mo""t c»lc"l»tcd b; m"ltipl;i"g t»c p»;mc"t »mo""t »rtcí t»c ícoíg»"iz»tio" »s stip"l»tcd bclow b; t»c ""mbcí or s»»ícs or t»c Rcoíg»"izcd Comp»"; ""dcíl;i"g t»c ícspccti:c stock

      »cq"isitio" íig»ts »s dctcími"cd i" »ccoíd»"cc wit» (iii) »bo:c. T»c p»;mc"t »mo""t »rtcí t»c ícoíg»"iz»tio" s»»ll bc o"c ;c" pcí s»»íc or t»c Rcoíg»"izcd Comp»"; to bc dcli:cícd "po" cxcícisc or t»c ícspccti:c stock »cq"isitio" íig»ts to bc iss"cd.

      (:) Pcíiod d"íi"g w»ic» stock »cq"isitio" íig»ts c»" bc cxcíciscd

      T»c pcíiod d"íi"g w»ic» t»c stock »cq"isitio" íig»ts c»" bc cxcíciscd s»»ll bc ríom t»c d»tc or commc"ccmc"t or t»c »bo:c "(6) Excícisc pcíiod or stock

      »cq"isitio" íig»ts" oí t»c crrccti:c d»tc or t»c Stí"ct"í»l ícoíg»"iz»tio", w»ic»c:cí is l»tcí, to t»c d»tc or cxpií»tio" or t»c »bo:c "(6) Excícisc pcíiod or stock

      »cq"isitio" íig»ts".

      (:i) C»pit»l stock »"d c»pit»l ícscí:c to bc i"cíc»scd i" c»scs w»cíc s»»ícs »íc iss"cd "po" cxcícisc or stock »cq"isitio" íig»ts

      To bc dctcími"cd i" »ccoíd»"cc wit» "(®) Amo""t or c»pit»l stock »"d c»pit»l ícscí:c to bc i"cíc»scd i" c»scs w»cíc s»»ícs »íc iss"cd "po" t»c cxcícisc or stock »cq"isitio" íig»ts" »bo:c.

      (:ii) Rcstíictio" o" »cq"isitio" or stock »cq"isitio" íig»ts b; tí»"srcí

      T»c »cq"isitio" or stock »cq"isitio" íig»ts b; tí»"srcí m"st bc »ppío:cd b; » ícsol"tio" or t»c «o»íd or Diícctoís or t»c Rcoíg»"izcd Comp»";. (:iii) Pío:isio"s co"ccí"i"g t»c »cq"isitio" or stock »cq"isitio" íig»ts

      To bc dctcími"cd i" »ccoíd»"cc wit» "(D) Pío:isio"s co"ccí"i"g »cq"isitio" or stock »cq"isitio" íig»ts" »bo:c.

  4. ľícatmc⭲t or ríactio⭲s or tkc ⭲"mbcí or skaícs to bc dcli:cícd "po⭲ cxcícisc or stock acq"isitio⭲ íigkts

A⭲Q ríactio⭲ or lcss tka⭲ o⭲c skaíc i⭲ tkc ⭲"mbcí or skaícs to bc dcli:cícd "po⭲ tkc cxcícisc or tkc stock acq"isitio⭲ íigkts skall bc ío"⭲dcd dow⭲.

(1«) Katc or allotmc⭲t or stock acq"isitio⭲ íigkts J"⭲c 2, 2026

  1. Katc or paQmc⭲t or mo⭲cQ i⭲ cxcka⭲gc roí stock acq"isitio⭲ íigkts J"⭲c 2, 2026

  2. Iss"a⭲cc or ccítiricatcs or stock acq"isitio⭲ íigkts

No ccítiricatcs skall bc iss"cd roí tkc stock acq"isitio⭲ íigkts.

Noťc: ľkis doc"mc⭲t is a tía⭲slatio⭲ or tkc oíigi⭲al Japa⭲csc doc"mc⭲t a⭲d is o⭲lQ roí ícrcíc⭲cc p"íposcs. All ícadcís aíc íccommc⭲dcd to ícrcí to tkc oíigi⭲al :císio⭲ i⭲ Japa⭲csc or tkc íclcasc roí complctc i⭲roímatio⭲.

Souícc: Naka⭲iski I⭲c. www.⭲aka⭲iski-i⭲c.jp/ií/ií⭲cws

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