Source disclosure: January 07, 2026
Classico,Inc. Co., Ltd. [442A.T]
TOKYO, Jan 07 (Pulse News Wire) – Classico,Inc. CO.,LTD. (442A.T) resolved today to propose a plan for stock option compensation for its directors at its upcoming annual shareholders' meeting scheduled for January 29, 2026.
Under the proposal, non-outsider directors would receive up to ¥50 million annually through new share subscription rights, totaling up to 207 options per year (20,700 shares). Each option's fair value will be determined based on market conditions at the grant date, with adjustments made for corporate actions such as stock splits or mergers.
Additionally, the company plans to adjust its policy on director remuneration to align with the proposed changes. The number of target directors is three, and their individual allocations, issuance timing, and distribution will be decided by the board considering their roles and contributions to the company.
The exercise period for these options will commence two years after the grant decision and extend for ten years, subject to board approval.
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