Shin-Etsu Chemical Co., Ltd.
Notice of Determination of Payment Amount for Stock Options (Subscription Rights to Shares) for Directors and Executive Officers
Stock options priced at 72,900 yen per unit (729 yen per share) allocated 3,555 units to 4 directors and 4,055 units to 11 executive officers. Payment date is September 1, 2025; exercise period runs from September 2, 2027 to August 31, 2032.
Key Figures
- Payment amount per subscription right: 72,900 yen (729 yen per share)
- Allocation quantity (Directors): 3,555 units (100 shares per unit)
- Allocation quantity (Executive Officers): 4,055 units (100 shares per unit)
AI要約
Determination of Payment Amount for Stock Options
By resolution of the Board of Directors on August 15, 2025, the payment amount for stock options (subscription rights to shares) granted to directors and executive officers was set at 72,900 yen per unit (729 yen per share). The total monetary remuneration equivalent to the payment amount will be paid to the holders of the subscription rights, and payment will be made by offsetting remuneration claims against payment obligations.
Overview of Allocation Quantity and Exercise Period
Subscription rights will be allocated as follows: 3,555 units to four directors (excluding outside directors) and 4,055 units to eleven executive officers (excluding those concurrently serving as directors). Each subscription right corresponds to 100 shares, with the allocation date set for September 1, 2025. The exercise period extends from September 2, 2027 to August 31, 2032.
