Allocated paid stock options (4th series of stock acquisition rights) at 90 thousand yen to Mr. Naoyuki Miyashita, President, CEO and Representative Director, ensuring fairness in transactions with controlling shareholders and protecting minority 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Ltd.","jir_importance":"\u2605\u2605\u2605\u2606\u2606","jir_publication_date":"2026-03-31","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/03\/4377-20260331-01.pdf","jir_short_summary":"Allocated paid stock options (4th series of stock acquisition rights) at 90 thousand yen to Mr. Naoyuki Miyashita, President, CEO and Representative Director, ensuring fairness in transactions with controlling shareholders and protecting minority shareholders.","jir_summary":"### Overview of Matters Concerning Controlling Shareholders, etc.\nOne Career Co., Ltd. allocated paid stock options (4th series of stock acquisition rights) at 90 thousand yen to Mr. Naoyuki Miyashita, President, CEO and Representative Director, on March 11, 2026. Mr. Miyashita's total voting rights ownership stands at 56.11% (direct 39.75%, indirect 16.36%). The allocation was conducted based on company regulations, following a fair value calculation by an independent third-party valuation institution, with appropriateness ensured through deliberation by the Board of Directors and audit by the Audit and Supervisory Committee.\n\n### Measures to Protect Minority Shareholders and Ensure Fairness\nSince the issuance of these stock acquisition rights involves a transaction with controlling shareholders, the Board of Directors conducted thorough deliberations to avoid impairing minority shareholders\u2019 interests. Mr. Naoyuki Miyashita, President, CEO and Representative Director, did not participate in the Board resolution. Independent directors confirmed the fairness of this transaction and its contribution to enhancing corporate value, with appropriate conflict-of-interest avoidance measures also implemented.","jir_financial_highlights":"Allocated Amount of Paid Stock Options: 90 thousand yen (Unknown)\nMr. Naoyuki Miyashita's Total Voting Rights Ownership: 56.11% (Unknown)\nAllocation Date: 2026-03-11 (Unknown)","jir_category":"","jir_hashtags":"#OneCareerCoLtd, #StockOptions, #IRInformation","jir_key_figures":"Allocated Amount of Paid Stock Options: 90 thousand yen\nMr. Naoyuki Miyashita's Total Voting Rights Ownership: 56.11%\nAllocation Date: 2026-03-11","jir_meta_title":"One Career Co., Ltd. Announces Allocation of Paid Stock Options of 90 Thousand Yen to President CEO","jir_meta_description":"On March 11, 2026, One Career Co., Ltd. allocated paid stock options (4th series of stock acquisition rights) at 90 thousand yen to Mr. Naoyuki Miyashita, President, CEO and Representative Director, implementing measures to protect minority shareholders.","jir_og_title":"One Career Co., Ltd. Allocates Paid Stock Options to President CEO","jir_og_description":"Explanation of the fairness and minority shareholder protection measures regarding the allocation of paid stock options to Mr. Naoyuki Miyashita, President, CEO and Representative Director.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":17472,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"stock_option","footnotes":""},"sector":[],"importance":[],"class_list":["post-38112","ir_release","type-ir_release","status-publish","hentry"],"yoast_head":"\n