Notice Regarding the Issuance of Subscription Warrants (Paid Stock Options)

Purpose and Overview of the Issuance of Subscription Warrants

Finatext Holdings Corporation, by resolution of the Board of Directors on April 14, 2026, has decided to issue 9,000 subscription warrants as paid stock options to directors and employees. This aims to achieve medium- to long-term business growth and enhance corporate value, with the exercise condition set that the consolidated EBITDA for the fiscal year ending March 2029 exceeds 10 billion yen. The dilution rate against the total number of outstanding shares is approximately 1.7%, which is considered a reasonable scope given the prerequisite of achieving the performance target.

Conditions and Exercise Restrictions of the Subscription Warrants

The exercise price of the subscription warrants is 998 yen per share, and the exercise period is from July 1, 2029 to June 30, 2031. Conditions for exercise include that the EBITDA for the fiscal year ending March 2029 exceeds 10 billion yen, and that the exerciser is a director or employee of the company or its affiliates at the time of exercise. Transfer requires approval from the Board of Directors, and handling in the event of organizational restructuring is also stipulated. The issue price is a fair price determined by a third-party evaluation agency, and does not constitute a favorable issuance.