United Super Markets Holdings Inc. [3222.T]
TOKYO, May 22 (Pulse News Wire) – United Super Markets Holdings Inc. (3222.T) granted stock option rights to its directors and executive officers, excluding external and non-executive directors, based on the resolution passed during today's board meeting.
The total number of stock option rights issued is 225, with each right entitling the holder to purchase 100 common shares at a price of ¥1,000 per share. Under the newly implemented equity-based stock option program, the exercise period for these options begins on June 19, 2026, and ends on June 18, 2056.
The issuance was approved through appropriate procedures and reviewed by independent outside directors to ensure fairness and alignment with shareholder interests. Additionally, the company disclosed measures taken to avoid conflicts of interest involving its representative director, who also serves as a senior executive at parent company Aeon Co., Ltd.
Independent directors confirmed that the issuance adheres to established governance policies and does not disadvantage minority shareholders.
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