Source disclosure: February 27, 2026, 15:30 JST

No.1 Co.,Ltd [3562.T]

TOKYO, Feb 27 (Pulse News Wire) – No.1 Co.,ltd (3562.T) announced today that its board of directors held on November 15, 2017 resolved to cancel all 25 of its own stock options. The cancellation will take effect on February 28, 2026.

Details of the cancelled stock options include: - Seventh Round Stock Options: A total of 22 options were acquired free of charge due to the departure of grant recipients. After the cancellation, 109 options will remain.

- Eighth Round Stock Options: Three options were purchased at cost price due to similar circumstances. Following the cancellation, 324 options will still be outstanding.

The company stated that the decision was made because the conditions for exercising these stock options were no longer met, and since the company does not intend to exercise them, they are being canceled without affecting future performance.

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