Notice Regarding Determination of Details of Issuance of Stock Compensation-type Stock Options
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April 24, 2026
Company name: Canon Marketing Japan Inc.
Name of representative: Masachika Adachi, President
(Securities code: 8060; Prime Market)
Inquiries: Akihiro Shirone,
General Manager, Accounting Div.
(Telephone: +81-3-6719-9074)
Canon Marketing Japan Inc. (the "Company"), at the Board of Directors meeting held on March 26, 2026, passed a resolution on the specific details of issuance of the stock acquisition rights to be issued as stock compensation-type stock options on April 24, 2026.
At the said Board of Directors meeting, the calculation method of payment amount for the stock acquisition rights was determined among other specific details of issuance. Accordingly, the Company hereby announces that as a result of using Black-Scholes Model based on today's closing price of the common stock of the Company traded on the Tokyo Stock Exchange and other applicable conditions, the payment amount for the stock acquisition right was determined to be 349,200 yen per stock acquisition right (3,492 yen per share. The same amount of monetary compensation as the payment amount will be paid, and in lieu of delivery of such payment amount, the said compensation receivables will be offset against the payment obligation for the stock acquisition rights).
For the specific details of issuance, please refer to the "Notice Regarding Details of Issuance of Stock Compensation-type Stock Options" dated March 26, 2026.
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This document has been translated from the Japanese original for reference purposes only.
In the event of any discrepancy between this translated document and the Japanese original, the original shall prevail.