Bengo4.com amends stock option exercise period for management transition

Bengo4.com, Inc. resolved on December 10, 2025, to amend the exercise period for its 20th Share Acquisition Rights, initially issued on August 14, 2024. The change shifts the exercise period from October 1, 2026, to September 30, 2031, to an earlier start date of December 16, 2025, maintaining the same end date of September 30, 2031.

This modification is a direct result of a strategic review of the group's management structure and a reinforcement of corporate governance, prompted by the recent market segment change to the Tokyo Stock Exchange Prime Market. The company cited impending changes to its officer structure and a desire to ensure fair exercise opportunities for eligible persons, recognizing their past contributions and the original intent of the grant.

The adjustment aims to accommodate new executive appointments and ensure that individuals affected by the organizational changes can still benefit from the stock options, aligning with Bengo4.com's commitment to sustainable corporate value improvement.