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Notice Concerning Determination of Issuance of Stock Options
(Stock Acquisition Rights)
(August 6, 2008) |
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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 24, 2008 and pursuant to Articles 236, 238
and 239 of the Corporate Law.
| 1. |
Issue date of stock acquisition rights |
August 6, 2008 |
| 2. |
Amount payable upon exercise of the stock acquisition rights |
3,458 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 26, 2008 |
| (2) |
Date of approval of the resolution at the Ordinary General Meeting of Shareholders |
: June 20, 2008 |
| (3) |
Date of resolution at a meeting of the Board of Directors for granting of stock options |
: July 24, 2008 |
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