www.nippn.co.jp/ir/ir_news/detail/__icsFiles/afieldfile/2022/07/28/20220728.pdf

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株式会社ニップン 取締役に対する株式報酬型ストック・オプションの発行内容確定に関するお知らせ

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https://www.nippn.co.jp/ir/ir_news/detail/__icsFiles/afieldfile/2022/07/28/20220728.pdf

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This document announces that Nippon Flour Mills Co., Ltd. has finalized the issuance details of stock option compensation for its directors, as resolved in the board meeting held on June 29, 2022. A total of 881 stock options will be issued, with a payment amount of 75,700 yen per option. The stock options will correspond to 44,050 shares of common stock, and the recipients will be nine directors excluding outside directors. This arrangement allows part of the compensation for directors to be paid in shares.