Aeon Kyushu Co., Ltd.
Notice Regarding Issuance of Stock Acquisition Rights as Stock Compensation-Type Stock Options
Issuance of 122 stock acquisition rights (equivalent to 12,200 shares) as stock compensation-type stock options to four directors, scheduled for allocation on May 10, 2026. The exercise price is 1 yen per share, and the exercise period is from June 10, 2026 to June 9, 2041.
Key Figures
- Number of stock acquisition rights issued: 122 rights (equivalent to 12,200 shares)
- Exercise price: 1 yen / share
- Allocation date: May 10, 2026
AI要約
Overview of Issuance of Stock Compensation-Type Stock Options
Aeon Kyushu Co., Ltd. has resolved to issue 122 stock acquisition rights (equivalent to 12,200 shares) as stock compensation-type stock options to enhance the link between directors’ compensation and company performance/stock price, aiming for medium- to long-term business performance improvement and corporate value enhancement. The exercise price is set at 1 yen per share, with the allocation date scheduled for May 10, 2026, and the exercise period from June 10, 2026 to June 9, 2041. The rights will be allocated to four directors.
Conditions of Stock Acquisition Rights and Exercise Restrictions
The stock acquisition rights are generally exercisable only in a lump sum and are non-transferable. Exercising rights requires the allottee to be a director or senior executive officer at the time of exercise, with exercise permitted up to five years after resignation. The company may acquire and cancel the rights without compensation in cases of serious misconduct or imprisonment, etc. Adjustments to the number of shares or exercise price will be made in case of stock splits or mergers. No issuance of stock acquisition right certificates will be requested.
