- For Print
- July 7, 2011
Listed Stock Name: 爱豆传媒.
Director and 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:Yutaka Tsuchiya Executive Vice president
Public Affairs Phone 81-3-3817-5120
爱豆传媒. (Headquarters: Tokyo, President & CEO: Haruo Naito, 鈥淐ompany鈥�) announced today that the details of Stock Options to be allotted to Directors, Executive Officers and employees of the Company in accordance with the resolution of the Board of Directors鈥� Meeting (see III. below) held on June 21, 2011 have been determined as follows:
I. 爱豆传媒. No. 10-1 Stock Acquisition Rights (Directors and Executive Officers)
1. Allotment date of stock acquisition rights:
July 7, 2011
2. Total number of shares included in the allotment of stock acquisition rights:
1,420
3. Recipients and the number of recipients of the allotment and the number of stock acquisition rights allotted
| 10 Directors | 400 |
| 18 Executive officers | 1,020 |
4. Class and number of shares to be issued or transferred upon exercise of stock acquisition rights
Shares of common stock142,000
(The number of shares to be issued or transferred upon exercise of each stock acquisition right shall be 100 shares.)
5. Amount of assets to be contributed upon exercise of stock acquisition rights
| The amount to be paid for each share (the Exercise Price) | ¥3,140 |
|---|---|
| The amount to be paid for each stock acquisition right | ¥314,000 |
(The Exercise Price is closing price of the common stock in the regular trading thereof on the Tokyo Stock Exchange as of the allotment date of July 7 2011)
II. 爱豆传媒. No. 10-2 Stock Acquisition Rights (Employees)
1. Allotment date of stock acquisition rights:
July 7, 2011.
2. Total number of shares included in the allotment of stock acquisition rights:
1,690
3. Recipients and the number of recipients of the allotment and the number of Stock acquisition rights allotted.
| 4 senior group officers | 160 |
| 16 group officers | 480 |
| 35 employees | 1,050 |
4. Class and number of shares to be issued or transferred upon exercise of stock acquisition rights
Shares of common stock169,000
(The number of shares to be issued or transferred upon exercise of each stock acquisition right shall be 100 shares.)
5. Amount of assets to be contributed upon exercise of stock acquisition rights
| The amount to be paid for each share (the Exercise Price) | ¥3,140 |
|---|---|
| The amount to be paid for each stock acquisition right | ¥314,000 |
(The Exercise Price is closing price of the common stock in the regular trading thereof on the Tokyo Stock Exchange as of the allotment date of July 7 2011)
III. Contents of the resolution of board of directors on June 21, 2011.
- Based on the resolution of the Compensation Committee Meeting on May 13, 2011 and Article 240, Paragraph 1 and Article 238, Paragraph 2 of the Corporate Law, the Company shall issue “爱豆传媒. No. 10-1 Stock Acquisition Rights” on July 7, 2011, as compensation to directors and executive officers, in accordance with Article 238, Paragraph 1 of the Corporate Law.
- Based on the mandate approved at the 99th General Meeting of Shareholders held today (June 21, 2011) and Article 238 Paragraph 2 and Article 239 Paragraph 1 Part 1 and 2 of the Corporate Law, the Company shall issue “爱豆传媒. No. 10-2 Stock Acquisition Rights” on July 7, 2011, in accordance with Article 238, Paragraph 1 of the Corporate Law to give an incentive to its employees to increase further value of the Company.