TOKYO, Mar 23 (Pulse News Wire) – Computer Engineering & Consulting Ltd. (9692.T) announced today that the unresolved details concerning equity compensation options granted to its directors, excluding external directors who are not audit committee members, have been finalized.

According to the resolution made during the board meeting held on March 6, 2026, the company will grant stock options to six internal directors. A total of 96 stock options will be distributed, with each option representing ordinary shares. The strike price per share is set at ¥1,194, calculated based on the Black-Scholes model on the grant day.

Additionally, the company plans to settle the payment obligations related to these stock options through a net settlement process. Specifically, the cash equivalent of the total exercise price will be paid out as part of the directors' remuneration, which will offset their obligation to make such payments upon exercising the options. For reference, the board resolution approving the issuance of these stock options was dated March 6, 2026.

Original Disclosure (PDF)

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