Shin-Etsu Chemical sets stock acquisition rights for executives

Shin-Etsu Chemical Co., Ltd. announced on September 1, 2025, the payment amount for stock acquisition rights issued to its directors and corporate officers. The decision, following a board of directors meeting on August 15, 2025, sets the payment at JPY 72,900 per stock acquisition right, which equates to JPY 729 per share.

The company will provide monetary remuneration equivalent to the total amount payable for these rights, which will then be offset against the total payment due for the allocated stock acquisition rights. This mechanism ensures the full payment of the total amount for the stock acquisition rights.

Four directors, excluding outside directors, will be issued 3,555 stock acquisition rights, with each right corresponding to 100 shares. Additionally, eleven corporate officers, excluding those serving concurrently as directors, will receive 4,055 stock acquisition rights, also at 100 shares per right. The period during which these stock acquisition rights may be exercised is from September 2, 2027, until August 31, 2032.