Issuance of Paid Stock Options for Directors
First written in FY2022-Q1. 2 of 4 entries say "Advanced", first in FY2024. Latest entry: 2026-08-27.
- 2026-08-27AdvancedShare Issuance and Disposal
「These new stock acquisition rights were issued to strengthen the commitment to improving business performance as the Company seeks to increase its corporate value. Following the retirement of a director of a Company subsidiary, we determined that it was appropriate for the Company's directors to acquire the rights.」
The 500 stock acquisition rights (50,000 shares) held by a former subsidiary director were transferred to 3 Company directors, resulting in 5 Company directors holding 9,500 rights (950,000 shares). The reallocation of previously issued paid stock options concentrated them among directors expected to contribute to improved performance. - FY2024AdvancedAnnual report
「Date of Board of Directors resolution (6 April 2023) Categories and number of grantees (people): 4 directors of the Company (excluding outside directors), 1 employee of the Company, and 1 director of a subsidiary. Number of stock acquisition rights (units): 9,500. Number of shares underlying the stock acquisition rights (shares): 950,000. Amount to be paid in upon exercise of the stock acquisition rights (yen): 2,257. Exercise period for the stock acquisition rights: From 24 April 2023 to 31 May 2033.」
For the 2023 paid stock options, the eligible recipients were expanded beyond directors to include employees and subsidiary directors, and options covering 950,000 shares were issued. - FY2022RestatedAnnual report
「Number of stock acquisition rights (units): 8,000 Number of shares underlying the stock acquisition rights (shares): 800,000 Amount to be paid in upon exercise of the stock acquisition rights (yen): 1,443 Exercise period for the stock acquisition rights: From 26 April 2021 to 31 May 2031」
The 2021 paid stock options for 4 directors continue to be disclosed as covering 8,000 units and 800,000 shares, with an exercise price of ¥1,443 and an exercise period through 31 May 2031. - FY2022-Q1First statedAnnual report
「Date of Board of Directors resolution (8 April 2021) Directors of the Company (excluding outside directors): 4 Number of stock acquisition rights (units): 8,000 Number of shares underlying the stock acquisition rights (shares): 800,000 Amount to be paid in upon exercise of the stock acquisition rights (yen): 1,443 Exercise period for the stock acquisition rights: From 26 April 2021 to 31 May 2031」
Stock acquisition rights covering 8,000 units and 800,000 shares were issued to 4 directors excluding outside directors. The exercise price is ¥1,443 per share, and the exercise period runs from 26 April 2021 to 31 May 2031, with conditions for exercise when the share price declines also specified.