3-D Matrix to Issue Stock Options Based on Board Resolutions

TOKYO, Jul 22 (Pulse News Wire) – 3-D Matrix,ltd. (7777.T) has finalized the issuance details of stock options based on resolutions made during its regular shareholders' meeting held on July 24, 2025 and the board meeting on July 21, 2026.

According to the resolution, the company will issue 5,178 stock subscription rights, each entitling the holder to subscribe to 100 ordinary shares of the company. The total number of ordinary shares available through these subscription rights is 517,800. Each subscription right will require a capital contribution of ¥39,400 per share, equivalent to ¥394 per ordinary share. The allocation of these subscription rights will target the company's executive directors (excluding external directors) and employees, along with those of subsidiary companies.

One executive director will receive 1,240 subscription rights, while a total of 57 employees across the company and subsidiaries will collectively receive 3,938 subscription rights. For reference: (1) The board meeting date for shareholder general meeting agenda was June 24, 2025. (2) The regular shareholders' meeting decision date was July 24, 2025. (3) The board meeting decision date for issuing subscription rights was July 21, 2026.

(4) The allocation date for subscription rights was July 22, 2026.