Source disclosure: February 26, 2026, 16:00 JST
FISCO Ltd. [3807.T]
TOKYO, Feb 26 (Pulse News Wire) – Fisco Ltd. (3807.T) resolved to seek shareholder approval at its annual general meeting scheduled for 2026 to grant stock options to executives and employees under favorable conditions.
The board also decided to delegate the specifics of the option plan to a future board meeting. Under the proposed scheme, the company plans to allocate up to ¥100 million per annum as compensation for stock options granted to directors, with external directors receiving up to ¥15 million. The total number of subscription rights to be issued is capped at 3,000 units, out of which 1,500 units will be allocated to internal directors, including 100 units for outside directors. Each subscription right entitles the holder to subscribe for 100 ordinary shares of the company. The exercise price for each share will be determined based on the higher closing price of the company's ordinary shares on the Tokyo Stock Exchange in the month preceding the allocation date, adjusted upwards by 5%.
In case of corporate events such as mergers or capital reductions, the exercise price will be recalculated accordingly. Additionally, the company outlined conditions for exercising the options, including a two-year waiting period after issuance and a requirement for holders to remain employed by the company or its subsidiaries during the exercise period. The plan requires shareholder approval at the upcoming AGM on 2026. Fisco Ltd.'s previous annual general meeting held on March 28, 2013, approved director remuneration up to ¥200 million annually, excluding employee allowances. The new stock option plan operates independently of this existing framework.
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