Aeon Hokkaido Corporation
Issuance of Stock Acquisition Rights as Stock Compensation-Type Stock Options (Number of Shares to be Issued Confirmed)
AEON Hokkaido Corporation has decided to issue a total of 159 stock acquisition rights, corresponding to 15,900 shares, as stock compensation-type stock options to five directors as of April 30, 2026.
Key Figures
- Total Number of Stock Acquisition Rights: 159
- Number of Shares Underlying Stock Acquisition Rights: 15,900 shares
- Exercise Price of Stock Acquisition Rights: 1 yen/share
AI要約
Overview of Issuance of Stock Compensation-Type Stock Options
AEON Hokkaido Corporation resolved at the Board of Directors meeting on April 9, 2026, the specific details regarding the issuance of stock acquisition rights aimed at enhancing the linkage between directors' remuneration and the company's performance and stock value. The stock acquisition rights total 159 units, each covering 100 shares, amounting to a total of 15,900 shares of common stock, with an exercise price set at 1 yen per share. The exercise period is from May 31, 2026, to May 30, 2041, and the allotment date is April 30, 2026. The eligible recipients are five directors (excluding outside directors) elected at the shareholders' meeting held on May 20, 2025.
Exercise Conditions and Other Provisions
To exercise the stock acquisition rights, one must hold the position of director or auditor, and exercise within five years after resignation is allowed. Transfer of rights is prohibited, and in case of death, inheritance is limited to one legal heir. The rights are basically exercisable in bulk and partial exercise is not permitted. The company may acquire the rights without compensation in cases such as violation of laws or competition activities. Adjustment provisions for the number of shares or payment amounts are also stipulated in cases of stock splits, mergers, etc.
