Granting Stock Options to Directors
First written in FY2023-Q2. 5 of 6 entries say "Advanced", first in FY2024. Latest entry: FY2027-H1.
- FY2027-H1AdvancedAnnual report
「Resolution date 6 March 2026 Category and number of eligible recipients (people) Directors who are not Audit & Supervisory Committee Members 6 Number of stock acquisition rights (rights)* 96 Class, details and number of shares underlying the stock acquisition rights (shares)* Common shares 9,600」
The disclosure states that, under the stock option resolution of 6 March 2026, 96 stock acquisition rights and 9,600 common shares were granted to 6 directors who are not Audit & Supervisory Committee Members. - FY2026AdvancedAnnual report
「Board of Directors resolution dated 6 March 2026 Category and number of eligible recipients (people) (6 directors of the Company other than Directors who are Audit and Supervisory Committee Members) Number of stock acquisition rights (rights) (96) Class, details and number of shares underlying the stock acquisition rights (shares) (common shares: 9,600)」
It was stated that, pursuant to the March 2026 Board of Directors resolution, 96 stock acquisition rights representing 9,600 common shares would be granted to 6 directors other than Directors who are Audit and Supervisory Committee Members. - 2026-03-23AdvancedShare Issuance and Disposal
「6 directors who are not Audit & Supervisory Committee members and are not outside directors: 96 units」
The allocation of 96 stock acquisition rights, equivalent to 9,600 common shares, to 6 directors who are not Audit & Supervisory Committee members was finalized under the stock option program for directors. The canonical thread itself was not changed. - FY2025AdvancedAnnual report
「Board of Directors resolution dated 7 March 2025 Category and number of eligible recipients (people) (6 directors of the Company other than Directors who are Audit and Supervisory Committee Members) Number of stock acquisition rights (rights) (89) Class, details and number of shares underlying the stock acquisition rights (shares) (common shares: 8,900)」
The changes through the filing date included the grant of 89 stock acquisition rights representing 8,900 common shares to 6 directors. - FY2024AdvancedAnnual report
「Resolution date* (8 March 2024) Category and number of grantees* (6 Company directors who are not Audit and Supervisory Committee members) Number of stock options* (95) Class, description and number of shares underlying the stock options* (common shares, 9,500)」
It was stated that, pursuant to the resolution of 8 March 2024, stock acquisition rights representing 95 rights and 9,500 common shares would be granted to 6 directors other than Directors who are Audit and Supervisory Committee Members. - FY2023-Q2First statedAnnual report
「Resolution date: 20 May 2022. Category and number of grantees: Company directors, 6. Number of stock options: 155. Class, description and number of shares underlying the stock options: common shares, 15,500. Exercise period: from 17 June 2022 to 16 June 2052.」
Based on the resolution of 20 May 2022, granted stock options covering 155 options and 15,500 common shares to 6 directors. The exercise period is stated as 17 June 2022 to 16 June 2052.