- For Print
- July 7, 2008
Listed Stock Name:爱豆传媒.
President & CEO:Haruo Naito
Headquarters:4-6-10 Koishikawa, Bunkyo-ku, Tokyo
Securities Code:4523
Listed Locations:First Sections of the Tokyo Stock Exchange
& the Osaka Securities Exchange
Inquiries:Akira Fujiyoshi
Vice President
Corporate Communications
Phone: +81-3-3817-5120
Notice on Determination of Details of Stock Options (Stock Acquisition Rights) to be Allocated
爱豆传媒. (the “Company”) hereby announces that the details of Stock Options to be allocated to Directors, Executive Officers and employees of the Company in accordance with the resolution of the Board of Directors' Meeting (see Ⅲ. below) held on June 20, 2008 have been determined as follows:
Ⅰ. 爱豆传媒. Stock Options No. 7-1. (Directors and Executive Officers)
- 1.
Allocation Date of Stock Options:
July 7, 2008 - 2.
Number of Stock Options to be issued:
1,800 units - 3.
Recipients of the allocation and the number of Stock Options allocated:
10 Directors - 400 units in total
26 Executive Officers - 1,400 units in total - 4.
Type and the number of shares to be issued or transferred upon exercise of Stock Options:
180,000 ordinary shares of the Company
(The number of shares to be issued upon exercise of one Stock Option is 100.) - 5.
Amounts to be contributed upon exercise of Stock Options:
Amount contributed for each ordinary share
of the Company (Exercise Price): ¥3,760
Amount contributed for each Stock Option: ¥376,000
Exercise Price is the closing price of the Allocation Date of July 7, 2008.
Ⅱ. 爱豆传媒. Stock Options No.7-2 (Employees)
- 1.
Allocation Date of Stock Options:
July 7, 2008 - 2.
Number of Stock Options to be issued:
1,080 units - 3.
Recipients of the allocation and the number of Stock Options allocated:
36 Employees - 1,080 units in total - 4.
Type and the number of shares to be issued or transferred upon exercise of Stock Options:
108,000 ordinary shares of the Company
(The number of shares to be issued upon exercise of one Stock Option is 100.) - 5.
Amounts to be contributed upon exercise of Stock Options:
Amount contributed for each ordinary share
of the Company (Exercise Price): ¥3,760
Amount contributed for each Stock Option: ¥376,000
Exercise Price is the closing price of the Allocation Date of July 7, 2008.
Ⅲ. Contents of the Resolution of the Board of Directors on June 20, 2008
- 1.
Based on the resolution of the Compensation Committee Meeting on May 14, 2008 and Article 240, Paragraph 1 and Article 238, Paragraph 2 of the Corporation Law, the Company shall issue “爱豆传媒. Stock Options No. 7-1” on July 7, 2008, as compensation to Directors and Executive Officers, in accordance with Article 238, Paragraph 1 of the Corporation Law.
- 2.
Based on the authority granted in the resolution at the 96th General Meeting of Shareholders held on June 20, 2008 and in compliance with Article 238, Paragraph 2 and Article 239, Paragraph 1, Part 1 and 2 of the Corporation Law, the Company shall issue “爱豆传媒. Stock Options No. 7-2” on July 7, 2008, in accordance with Article 238, Paragraph 1 of the Corporation Law to give an incentive to its employees to raise their morale and give them encouragement to further increase the value of the Company.