TOKYO, Jun 22 (Pulse News Wire) – 3-D Matrix,ltd. (7777.T) resolved to issue stock options to its directors, employees, subsidiary directors, employees, and external collaborators at the upcoming shareholders meeting scheduled for July 23, 2026.
The total number of stock options to be issued is 800,000, representing approximately 0.6% of the outstanding shares as of April 30, 2026. Under the plan, each stock option will entitle the holder to purchase 100 common shares of 3-D Matrix without monetary payment. Exercise prices will be determined based on average closing prices of the company's ordinary shares on the Tokyo Stock Exchange during the month preceding the grant date, adjusted upward to the nearest whole number. In case of share splits, consolidations, or issuance below market value, adjustments will be made accordingly. Exercise periods vary depending on the recipient group.
Directors and employees will have two years from the grant date until ten years thereafter, while external collaborators will have up to ten years from the grant date. Additional conditions for exercise include continued employment status and certain exceptions for death within six months of the exercise period commencement. The company also outlined provisions for capital increase upon exercise, stating that the amount of increased paid-in capital would be half of the calculated limit according to Corporate Accounting Standards Rule 17, with any fractional amounts rounded up. Additionally, the company detailed scenarios under which it could acquire stock options, Separately, the company noted restrictions on transferring stock options, requiring approval from the board of directors. Furthermore, in cases of organizational restructuring such as mergers, spin-offs, or share exchanges resulting in the company becoming a wholly-owned subsidiary, the company will deliver corresponding stock options from the target companies involved in the restructuring, subject to certain conditions.
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