Notice regarding confirmation of issuance details of stock acquisition rights (tax-qualified stock options)

The Company has resolved at the Board of Directors meeting held on August 23, 2017 that the following items have not yet been decided regarding stock acquisition rights (tax-qualified stock options) to be issued to the Company's employees. We would like to inform you that this has been confirmed.
The issuance of these stock options (stock acquisition rights) will allow our employees to enjoy the benefits of increased stock value together with our shareholders, further increasing their motivation and morale to contribute to improving consolidated performance and securing excellent human resources. It is intended to. Under our management policy of "achieving significant growth," we will continue to promote growth strategies as usual, leading to increased corporate value.

Record

1. Persons receiving stock acquisition rights and number of stock acquisition rights to be allotted

Our employees	27 people	1,270 pieces

2. Type and number of shares subject to stock acquisition rights

100 shares of our common stock (total number of shares subject to each stock acquisition right is 127,000 shares)

3． Total number of stock acquisition rights to be issued

1,270 pieces

Four. Value of assets to be invested upon exercise of stock acquisition rights

180,400 yen per stock acquisition right (1,804 yen per share)

(For your reference)
Please refer to the “Notice regarding the issuance of stock acquisition rights (tax-qualified stock options)” dated August 23, 2017 for the issuance requirements of stock acquisition rights other than those mentioned above.

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