AIAI Group Corporation [6557.T]
TOKYO, May 29 (Pulse News Wire) – AIAI Group Corporation (6557.T) resolved today to propose stock options in the form of subscription rights to its directors (excluding audit committee members and outside directors) at the upcoming 11th Ordinary General Meeting scheduled for June 24, 2026. Under the proposal, directors will receive annual compensation up to ¥100 million within a separate framework, alongside existing remuneration capped at ¥200 million.
Each director will be granted subscription rights for up to 200,000 shares annually, exercisable within two years post-granting and valid until ten years later. Subscription rights will vest upon receiving approval at the shareholders' meeting and will require board approval for transfers.
Exercise prices will be based on the closing price of ordinary shares on the grant date, adjusted for corporate actions such as share splits or mergers. Additionally, the company plans to seek shareholder approval for granting incentive-based subscription rights without monetary payment requirements, which does not qualify as preferential issuance.
Directors must hold positions at AIAI or its subsidiaries during exercise, except in cases of legitimate reasons such as retirement due to age or term expiration.
🟢 Confidence: High AI-translated content.