Open House Group Co., Ltd.
Notice Regarding Grant of Stock Compensation-Type Stock Options (Share Subscription Rights)
On February 6, 2026, a total of 286 share subscription rights (equivalent to 28,600 shares) were granted as stock compensation-type stock options to 6 directors and 9 executive officers.
Key Figures
- Total Number of Share Subscription Rights: 286 (172 for 6 Directors, 114 for 9 Executive Officers)
- Number of Underlying Shares for Share Subscription Rights: 28,600 shares (100 shares per right)
- Exercise Period of Share Subscription Rights: 2026-02-07 to 2056-02-06
AI要約
Overview of Grant of Stock Compensation-Type Stock Options
Open House Group Co., Ltd. resolved at the Board of Directors meeting on January 20, 2026, to grant a total of 286 share subscription rights as stock compensation-type stock options to 6 directors and 9 executive officers. Each share subscription right corresponds to 100 shares, totaling 28,600 shares. The exercise price is 1 yen per share, with an exercise period of 30 years from February 7, 2026 to February 6, 2056. The payment amount was calculated using the Black-Scholes model and represents the fair value.
Impact on Shareholders and Exercise Conditions, etc.
Shares issued upon exercise of the share subscription rights shall be common shares, and the number of underlying shares will be adjusted in the event of stock splits or consolidations. Transfer of the share subscription rights requires Board of Directors approval, and exercise must generally be made in a lump sum while the officers are in office or within 30 days after resignation. In the case of corporate reorganizations, share subscription rights of the reorganized entity will be granted in accordance with the remaining rights. These provisions aim to enhance officers’ incentives to contribute to increasing corporate value.
