Computer Engineering & Consulting Ltd.
Notice of Finalization of Terms for Issuance of Stock Compensation-Type Stock Options (Stock Acquisition Rights)
The Company has finalized the issuance terms for 96 stock compensation-type stock options (equivalent to 9,600 common shares) resolved on March 6, 2026, to be granted to six recipients, with a subscription price of 119,400 yen per option.
Key Figures
- Number of Stock Acquisition Rights: 96 units
- Number of Subject Shares: 9,600 shares (Common Shares)
- Subscription Price: 119,400 yen per stock acquisition right (1,194 yen per share)
AI要約
Details of Stock Compensation-Type Stock Option Issuance
CEC Corporation has finalized, based on the Board of Directors resolution dated March 6, 2026, the allocation of a total of 96 stock compensation-type stock options (stock acquisition rights) to six directors who are not Audit and Supervisory Committee members. Accordingly, 9,600 common shares will be issued as the shares subject to the stock acquisition rights. The subscription price per stock acquisition right is determined at 119,400 yen (1,194 yen per share), calculated using the Black-Scholes model.
Impact on Shareholders and Management
Regarding the allocation of these stock acquisition rights, the allottees will receive monetary compensation equivalent to the subscription price, which will be offset against their subscription obligations. This structure is intended to strengthen management incentives and aim for enhancement of corporate value. The dilution impact on shares due to this issuance is not disclosed in the materials and remains unknown.
