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Notice Concerning Determination of Issuance of Stock Options
(Stock Acquisition Rights)
(August 3, 2006) |
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Aisin Seiki Co., Ltd. (President: Yasuhito Yamauchi; Headquarters: Kariya, Aichi)
announced that the final terms of stock acquisition rights for granting stock
options, which issues were resolved at a meeting of the Board of Directors of
Aisin Seiki Co., Ltd. held on July 25, 2006 and pursuant to Articles 236, 238
and 239 of the Corporate Law.
| 1. |
Issue date of stock acquisition rights |
August 3, 2006 |
| 2. |
Amount payable upon exercise of the stock acquisition rights |
3,340 yen per share |
| 3. |
Amount of issue price of shares to be issued upon exercise of stock acquisition rights which will be accounted for as stated capital |
1,670 yen per share |
[Reference]
| (1) |
Date of resolution at a meeting of the Board of Directors to be approved by the Ordinary General Meeting of Shareholders |
: May 25, 2006 |
| (2) |
Date of approval of the resolution at the Ordinary General Meeting of Shareholders |
: June 22, 2006 |
| (3) |
Date of resolution at a meeting of the Board of Directors for granting of stock options |
: July 25, 2006 |
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