March 24, 2017
Corporate Name: Asahi Glass Co., Ltd.
President & CEO: Takuya Shimamura
(Code Number: 5201; TSE 1st section)
Contact: Kazumi Tamaki, General Manager,
Corporate Communications & Investor Relations,
Corporate Planning Division
(Tel: +81-3-3218-5603)
Notice regarding Stock Compensation-Type Stock Options
(Stock Acquisition Rights to be issued in March 2017)
Asahi Glass Co., Ltd. (“the Company”) reached the decision at its meeting of the Board of
Directors on February 7, 2017, to establish the terms and conditions regarding the offering stock
acquisition rights as stock compensation-type stock options to its executive officer who does not
serve concurrently as director of the Company, and to solicit subscribers to the said stock
acquisition rights. In this regard, please be informed that today, the amount to be paid in exchange
for the said stock acquisition rights and other related items were decided as in the following:
1.
Name of the Stock Acquisition Rights:
“Asahi Glass Co., Ltd. – Stock Acquisition Rights (Stock Compensation-type Stock Option) to
be issued in March 2017”; (hereinafter referred to as the “Stock Acquisition Right”)
2.
Date of the Allotment of the Stock Acquisition Rights: March 24, 2017
3.
Total Number of the Stock Acquisition Rights: 121 (The number of shares to be issued or
transferred upon exercise of one Stock Acquisition Right shall be 1,000 shares.)
4.
Person Eligible for the Allotment of the Stock Acquisition Rights, and the Number of Person
and the Number of the Stock Acquisition Rights to be Allotted:
Executive officer who does not serve concurrently as director of the Company: 121 Stock
Acquisition Rights to 1 executive officer
5.
The Amount to be Paid in Exchange for the Stock Acquisition Rights:
676,000 yen in exchange for one Stock Acquisition Right
(676 yen per share)
Note that the said amount to be paid in exchange for the Stock Acquisition Rights shall be set
off against the corresponding amount of the remuneration claims of the person who receives the
allotment of Stock Acquisition Rights.
6.
Total Amount to be Paid in Exchange for Stock Acquisition Rights: 81,796,000 yen
