Integrated Report 2019

96/110

The 2016 planName of CompanyThe CompanyDate of approval of the Board of DirectorsAugust 9, 2016Position and number of granteesDirectors, 11 and Executive Officers, 12Class and number of stocksCommon stock 12,200 sharesDate of grantAugust 24, 2016Condition and settlement of rightsPersons who have received allotment of share subscription rights must hold the position of director or executive officer of the Company at the time of grant.Period of providing service for stock options—Exercise periodFrom August 25, 2016 to August 24, 2036The 2017 planName of CompanyThe CompanyDate of approval of the Board of DirectorsAugust 7, 2017Position and number of granteesDirectors, 11 and Executive Officers, 12Class and number of stocksCommon stock 14,400 sharesDate of grantAugust 22, 2017Condition and settlement of rightsPersons who have received allotment of share subscription rights must hold the position of director or executive officer of the Company at the time of grant.Period of providing service for stock options—Exercise periodFrom August 23, 2017 to August 22, 2037The 2018 planName of CompanyThe CompanyDate of approval of the Board of DirectorsApril,19 2018Position and number of granteesExecutive Officers, 13Class and number of stocksCommon stock 3,900 sharesDate of grantMay 7, 2018Condition and settlement of rightsPersons who have received allotment of share subscription rights must hold the position of executive officer of the Company at the time of grant.Period of providing service for stock options—Exercise periodFrom May 8, 2018 to May 7, 2038The following tables summarize the scale and movement of stock options for the years ended March 31, 2019 and 2018:(Non-vested stock options)(Unit: shares)The 2006 planThe 2007 planThe 2008 planThe 2009 planThe 2010 planThe 2011 planThe 2012 planThe 2013 planThe 2014 planThe 2015 planThe 2016 planThe 2017 planThe 2018 planStock options outstanding at April 1, 2018—————————————Stock options granted————————————3,900Forfeitures—————————————Conversion to vested stock options————————————3,900Stock options outstanding at March 31, 2019—————————————94LINTEC INTEGRATED REPORT 2019Financial Information