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Notice Concerning Determination of Issuance of Stock Options
(Stock Acquisition Rights)
(August 7, 2009) |
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Aisin Seiki Co., Ltd. (President:Fumio Fujimori; 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 27, 2009 and pursuant to Articles 236, 238
and 239 of the Corporate Law.
| 1. |
Issue date of stock acquisition rights |
: August 7, 2009 |
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| 2. |
Total number of stock acquisition rights |
: 11,140(100 shares per stock
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acquisition right) |
|
| 3. |
Amount payable upon exercise of the stock acquisition rights |
:2,450 yen per share |
| |
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| 4. |
Persons to whom stock acquisition rights were granted and number of rights to be allocated |
| Person to whom stock acquisition rights will be granted |
Persons |
Total number of
rights to be allocated |
| Company Directors |
15 |
3,930 |
| Company Managing Officers |
21 |
2,730 |
| Directors of the Company’s subsidiaries |
99 |
4,480 |
| Total |
135 |
11,140 |
[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, 2009 |
| (2) |
Date of approval of the resolution at the Ordinary General Meeting of Shareholders |
: June 19, 2009 |
| (3) |
Date of resolution at a meeting of the Board of Directors for granting of stock options |
: July 27, 2009 |
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