ONE CAREER Inc.
Matters Concerning Controlling Shareholders, etc.
Allocated paid stock options (4th series of stock acquisition rights) at 90 thousand yen to Mr. Naoyuki Miyashita, President, CEO and Representative Director, ensuring fairness in transactions with controlling shareholders and protecting minority shareholders.
Key Figures
- Allocated Amount of Paid Stock Options: 90 thousand yen
- Mr. Naoyuki Miyashita's Total Voting Rights Ownership: 56.11%
- Allocation Date: 2026-03-11
AI要約
Overview of Matters Concerning Controlling Shareholders, etc.
One Career Co., Ltd. allocated paid stock options (4th series of stock acquisition rights) at 90 thousand yen to Mr. Naoyuki Miyashita, President, CEO and Representative Director, on March 11, 2026. Mr. Miyashita's total voting rights ownership stands at 56.11% (direct 39.75%, indirect 16.36%). The allocation was conducted based on company regulations, following a fair value calculation by an independent third-party valuation institution, with appropriateness ensured through deliberation by the Board of Directors and audit by the Audit and Supervisory Committee.
Measures to Protect Minority Shareholders and Ensure Fairness
Since the issuance of these stock acquisition rights involves a transaction with controlling shareholders, the Board of Directors conducted thorough deliberations to avoid impairing minority shareholders’ interests. Mr. Naoyuki Miyashita, President, CEO and Representative Director, did not participate in the Board resolution. Independent directors confirmed the fairness of this transaction and its contribution to enhancing corporate value, with appropriate conflict-of-interest avoidance measures also implemented.
