AEON Financial Service Co., Ltd.
Issuance (Allocation) of the 19th Stock Options as Stock Compensation
78 stock options (equivalent to 7,800 common shares) allocated to directors on June 1, 2026. Exercise price is 1 yen per share, and the exercise period is from July 1, 2026 to June 30, 2041.
Key Figures
- Total Number of Stock Options: 78
- Number of Exercisable Shares: 7,800 shares (100 shares per option)
- Exercise Price: 1 yen / share
- Exercise Period: July 1, 2026 – June 30, 2041
- Allocation Date: June 1, 2026
AI要約
Overview of Stock Option Issuance
Aeon Financial Service Co., Ltd. has decided to issue the 19th stock compensation-type stock options as part of the remuneration system for its directors. The total number of stock options is 78, each corresponding to 100 common shares, resulting in 7,800 common shares being issued if all are exercised. The exercise price is set at 1 yen per share, and the exercise period runs from July 1, 2026 to June 30, 2041. The allocation date is June 1, 2026, and the recipients are directors appointed at the shareholders meeting on May 23, 2025 (excluding outside directors and part-time directors).
Linkage with Shareholders and Conditions of Rights
This scheme aims to align directors’ remuneration with the company’s performance and stock value, thereby sharing risks and benefits with shareholders. The stock options must be exercised in full and are non-transferable. They can be exercised for five years after the director’s resignation. The company may acquire and cancel the options without compensation if there is legal violation or competitive conduct. In cases of stock splits or corporate reorganizations, adjustments will be made to the number of shares and the subscription amount.
