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

The Company has decided at the Board of Directors meeting held on September 29, 2021 that the stock acquisition rights (tax-qualified stock options) to be issued to the Company's employees and the directors and employees of the Company's subsidiaries have not yet been determined. We would like to inform you that the following matters have been confirmed.
The issuance of these stock options (stock acquisition rights) will allow our group's directors and employees to enjoy the benefits of increased stock value together with our shareholders, thereby further increasing their motivation and morale to contribute to improving consolidated business performance. The purpose is to secure talented human resources. Our company will continue to promote growth strategies under our management policy of "growing significantly" and increase our corporate value.

Record

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

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 238,500 shares)

3． Total number of stock acquisition rights to be issued

2,385 pieces

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

307,700 yen per stock acquisition right (3,077 yen per share)

(For your reference)
For the issuance requirements of stock acquisition rights other than those mentioned above, please refer to the “Notice regarding the issuance of stock acquisition rights (tax-qualified stock options)” dated September 29, 2021.

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