At a meeting of the Board of Directors held on April 1, 2026, ACSL Ltd. (“ACSL”) resolved to issue stock options as equity compensation for its directors (excluding directors who are Audit and Supervisory Committee members). Certain details of the issuance of stock acquisition rights that had remained undetermined were finalized today, and are hereby announced as follows.

1. Allottees and number of stock acquisition rights
Eligible Allottees: Directors who are not Audit and Supervisory Committee members
Number of persons: 2
Number of allotments: 278 units

2. Type and number of shares to be issued upon exercise of stock acquisition rights
Common stock: 27,800 shares

3. Total number of stock acquisition rights
278 units

Please click here for the PDF