Nissan 2009 Annual Report Download - page 68

Download and view the complete annual report

Please find page 68 of the 2009 Nissan annual report below. You can navigate through the pages in the report by either clicking on the pages listed below, or by using the keyword search tool below to find specific information within the annual report.

Page out of 87

  • 1
  • 2
  • 3
  • 4
  • 5
  • 6
  • 7
  • 8
  • 9
  • 10
  • 11
  • 12
  • 13
  • 14
  • 15
  • 16
  • 17
  • 18
  • 19
  • 20
  • 21
  • 22
  • 23
  • 24
  • 25
  • 26
  • 27
  • 28
  • 29
  • 30
  • 31
  • 32
  • 33
  • 34
  • 35
  • 36
  • 37
  • 38
  • 39
  • 40
  • 41
  • 42
  • 43
  • 44
  • 45
  • 46
  • 47
  • 48
  • 49
  • 50
  • 51
  • 52
  • 53
  • 54
  • 55
  • 56
  • 57
  • 58
  • 59
  • 60
  • 61
  • 62
  • 63
  • 64
  • 65
  • 66
  • 67
  • 68
  • 69
  • 70
  • 71
  • 72
  • 73
  • 74
  • 75
  • 76
  • 77
  • 78
  • 79
  • 80
  • 81
  • 82
  • 83
  • 84
  • 85
  • 86
  • 87

66 Nissan Annual Report 2009
Company name Nissan Shatai Co., Ltd. Nissan Shatai Co., Ltd.
2003 Stock Options 2004 Stock Options
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
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: 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 The Company
2008 Stock Options
The Company’s employees: 121
Common stock 3,620,000 shares
May 16, 2008
(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 holders must achieve their
respective targets.
From May 16, 2008, to May 16, 2010
From May 17, 2010, to April 23, 2018
Category and number of
people to whom stock
options are granted
Type and number of shares
Grant date
Vesting conditions
Vesting period
Exercise period
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