Determination of Issue Price for the 25th Stock Acquisition Rights (Stock Compensation-Type Stock Options)

Determination of Stock Option Issue Price

Aeon Hokkaido Corporation has determined the issue price of the 25th Stock Acquisition Rights (Stock Compensation-Type Stock Options) to be granted to directors in the 2025 fiscal year at 73,500 yen per unit. This corresponds to the fair value for accounting purposes on the allotment date, and no monetary payment is required in exchange for the stock acquisition rights.

Related Information and Future Outlook

This determination of the issue price is a follow-up to the information on the issuance of stock acquisition rights announced on May 20, 2025, and April 9, 2026, aimed at strengthening directors’ incentives as part of the Stock Compensation-Type Stock Option program. Specific details such as the number of units to be issued or impact on shareholders are not mentioned in this document.