Source disclosure: February 13, 2026

Segue Group Co., Ltd. [3968.T]

TOKYO, Feb 13 (Pulse News Wire) – Segue Group CO.,LTD. (3968.T) announced today that its board of directors approved the issuance of stock options to its six directors as part of their compensation package.

Under the plan, non-audit committee directors will receive up to 59,593 units, while audit committee members will get up to 1,810 units within annual limits of ¥80 million and ¥5 million, respectively. The total number of options to be issued is 61,403. Each option entitles the holder to purchase one ordinary share of the company at a price determined based on the Black-Scholes model on the grant date.

Exercise of these options will commence on March 3, 2026, and continue until March 2, 2056. The exercise price per option is set at ¥1 per share, subject to adjustments due to corporate actions such as mergers, spin-offs, or stock splits. Additionally, the capital increase resulting from the exercise of these options will adhere to legal requirements, with half of the calculated capital increase limit being allocated to the capital reserve fund.

Transfer of these options requires approval from the company's board of directors.

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