株式会社ワールドホールディングス 税制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 Co., Ltd. will propose a resolution regarding the issuance of tax-qualified stock options at the 33rd Annual General Meeting of Shareholders scheduled for March 19, 2026. Based on the board of directors' resolution, new stock options will be issued to directors (excluding outside directors) and employees to enhance corporate value. The document details the number of stock options, conditions for exercising them, and methods for adjusting the exercise price. It also addresses conditions for exercising rights and restrictions on the transfer of stock options.