【Aeon Kyushu】Stock Acquisition Rights Issuance and Stock Options｜May 2026

Overview of Stock Acquisition Rights

Aeon Kyushu made a resolution at the Board of Directors meeting on April 9, 2026, and allocated 122 stock acquisition rights on May 10, 2026. These are stock option awards linked to stock compensation, with an exercise period from June 10, 2026, to June 9, 2041. Upon exercise of the stock acquisition rights, 12,200 ordinary shares will be issued. The issuance price was finalized at 244,300 yen per unit. The allottees are four directors, and the issuance was based on a fair value assessment following accounting standards.

Impact on Shareholders and Future Outlook

The issuance of these stock acquisition rights is positioned as an incentive for directors, aiming to enhance shareholder value. The exercise period is long-term, and dilution of shares is expected to be limited. Going forward, the company will continue to motivate management through the stock option system and seek to improve corporate value.