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Nissan Annual Report 2009 61
Company name Nissan Shatai Co., Ltd. Nissan Shatai Co., Ltd. Nissan Shatai Co., Ltd.
2002 Stock Options 2003 Stock Options 2004 Stock Options
The company’s directors: 9
The company’s employees: 37
Directors of the company’s
affiliates: 24
Total: 70
Common stock
1,500,000 shares
August 1, 2002
(1) Those who hold share
subscription rights (hereinafter
“the holders”) must remain
employees or directors of the
company, its subsidiaries, or
affiliates until the beginning of the
exercise period.
(2) The company must achieve its
targeted results.
(3) The holders must achieve their
respective targets.
From August 1, 2002 to June 30,
2004
From July 1, 2004 to June 30,
2007
Category and number of
people to whom stock
options are granted
Type and number of
shares
Grant date
Vesting conditions
Vesting period
Exercise period
The company’s directors: 10
The company’s employees: 35
Directors of the company’s
affiliates: 26
Person specially designated
by the company: 1
Total: 72
Common stock
1,780,000 shares
August 18, 2003
(1) Those who hold share
subscription rights (hereinafter
“the holders”) must remain
employees or directors of the
company, its subsidiaries, or
affiliates until the beginning of the
exercise period.
(2) The company must achieve its
targeted results.
(3) The holders must achieve their
respective targets.
From August 18, 2003 to June
30, 2005
From July 1, 2005 to June 30,
2008
The company’s directors: 3
The company’s employees: 53
Directors of the company’s
affiliates: 21
Person specially designated
by the company: 1
Total: 78
Common stock
1,700,000 shares
August 31, 2004
(1) Those who hold share
subscription rights (hereinafter
“the holders”) must remain
employees or directors of the
company, its subsidiaries, or
affiliates until the beginning of the
exercise period.
(2) The company must achieve its
targeted results.
(3) The holders must achieve their
respective targets.
From August 31, 2004 to June
30, 2006
From July 1, 2006 to June 30,
2009
Company name Calsonic Kansei Corporation Calsonic Kansei Corporation Calsonic Kansei Corporation
2003 Stock Options 2004 Stock Options 2005 Stock Options
The company’s directors: 9
The company’s employees: 103
Directors of the company’s
subsidiaries: 14
Total: 126
Common stock
1,304,000 shares
August 6, 2003
Those who hold share subscription
rights must remain employees or
directors of the company, its
subsidiaries, or affiliates until the
beginning of the exercise period.
From August 6, 2003 to June 30,
2005
From July 1, 2005 to June 30,
2010
Category and number of
people to whom stock
options are granted
Type and number of
shares
Grant date
Vesting conditions
Vesting period
Exercise period
The company’s directors: 9
The company’s employees: 148
Directors of the company’s
subsidiaries: 15
Employee of the company’s
subsidiaries: 1
Total: 173
Common stock
1,954,000 shares
October 6, 2004
Those who hold share subscription
rights must remain employees or
directors of the company, its
subsidiaries, or affiliates until the
beginning of the exercise period.
From October 6, 2004 to June 30,
2006
From July 1, 2006 to June 30,
2011
The company’s directors: 9
The company’s employees: 164
Directors of the company’s
subsidiaries: 15
Employee of the company’s
subsidiaries: 1
Total: 189
Common stock
1,985,000 shares
December 5, 2005
Those who hold share subscription
rights must remain employees or
directors of the company, its
subsidiaries, or affiliates until the
beginning of the exercise period.
From December 5, 2005 to June
30, 2007
From July 1, 2007 to June 30,
2012