株式会社ワールドホールディングス 税制非適格ストックオプションに関するお知らせ

This document informs that World Holdings Corporation will propose a resolution at the 33rd Annual General Meeting of Shareholders scheduled for March 19, 2026, regarding the issuance of tax-qualified stock options to its directors. The issuance aims to enhance the motivation of directors to improve the consolidated performance of the company and increase corporate value. The maximum number of stock options is set at 3,000, and no monetary payment is required for exercising these options, which can be exercised over a period of ten years from the allocation date. The document also details adjustments to the exercise price and restrictions on the transfer of stock options.