TOKYO, Mar 31 (Pulse News Wire) – ONE CAREER Inc. (4377.T) disclosed that it had allocated paid stock options (Fourth Tranche Subscription Rights) to its CEO, Shogo Miyashita, on March 11, 2026.
As of December 31, 2025, Miyashita held 39.75% of the voting rights directly and 16.36% indirectly, totaling 56.11%. The issuance was conducted according to the company's governance policies outlined in its Corporate Governance Report released. The report states that the company generally avoids transactions with controlling shareholders but allows such dealings if they do not harm minority shareholders' interests.
The transaction was approved by the board of directors, which included independent directors who reviewed the fairness and appropriateness of the decision. To ensure impartiality, Miyashita did not participate in the board resolution concerning the allocation of subscription rights. Independent director opinions confirmed that the issuance aligns with the company’s goal of enhancing performance and value while avoiding conflicts of interest.
The valuation of the subscription rights was conducted by an external evaluation agency, ensuring fair pricing based on general industry standards.
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