Koei Tecmo Holdings Co., Ltd.
Stock Option Grant Resolution｜June 2026
Koei Tecmo Holdings resolved to issue new share subscription rights (stock options) to directors and employees, with approval scheduled at the general meeting of shareholders in June 2026. The maximum number of shares to be granted is 1,600,000, and the exercise period is three years starting the day after allocation.
Key Figures
- Number of shares granted through stock options: Up to 1,600,000 shares
- Recipients of the grant: Directors, employees, and subsidiary officers and employees
- Number of shares granted (for directors): Up to 135,000 shares (including 50,000 shares for outside directors)
AI要約
Overview of Capital Policy
Koei Tecmo Holdings resolved to issue new share subscription rights (stock options) to enhance the motivation and performance of directors and employees. The recipients include directors, employees, and officers and employees of subsidiaries, with a maximum of 1,600,000 shares to be granted. Among these, up to 135,000 shares (including 50,000 shares for outside directors) will be granted to directors. The exercise period begins the day after allocation and lasts for three years, with adjustments made in the event of stock splits or mergers. This strategy aims to strengthen human resource incentives and increase shareholder value.
Future Schedule and Impact
The resolution is expected to be formally implemented after approval at the general meeting of shareholders scheduled for June 2026. The granted stock options will function as performance-linked remuneration for directors and employees, contributing to stock price appreciation and improved performance. Detailed conditions for the grant and adjustments are established, with modifications anticipated in cases of corporate reorganization such as stock splits or mergers, positioning this as part of a long-term incentive plan.
Koei Tecmo Holdings Co., Ltd.
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