AEON Fantasy Co.,LTD. [4343.T]
TOKYO, Apr 27 (Pulse News Wire) – Aeon Fantasy CO.,LTD. (4343.T) announced today that its board of directors approved the issuance of equity-based stock options to four directors as part of their compensation package.
The decision was made during a meeting held, based on provisions outlined in Articles 236, 238, and 240 of the Companies Act and the approval granted at the board meeting on May 21, 2025. Under this scheme, the total number of subscription rights is set at 63 units, with each unit entitling the holder to 100 shares of common stock upon exercise. The fair value of these stock options will be determined on the issue date, which is scheduled for June 21, 2026. The exercise price per share is set at ¥1,000, subject to adjustments due to corporate actions such as mergers or splits.
Directors will have the option to exercise these rights from July 21, 2026, until July 20, 2041. However, the right to exercise remains contingent on the director holding office at the time of exercise or within five years of resignation. Any unexercised rights will lapse once the exercise period expires. In addition, the company reserves the right to acquire the subscription rights without payment if the holder violates laws or internal regulations, engages in competitive activities, or accepts positions with competing companies.
Subscription rights cannot be transferred or used as collateral, and holders who inherit these rights through succession will also be bound by these restrictions.
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