|
 |
Notice Concerning Determination of Issuance of Stock Options
(Stock Acquisition Rights)
(August 6, 2010) |
|
 |
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 28, 2010 and pursuant to Articles 236, 238
and 239 of the Corporate Law.
| 1. |
Issue date of stock acquisition rights |
: August 6, 2010 |
| |
| 2. |
Total number of stock acquisition rights |
: 11,470 |
(100 shares per stock acquisition right) |
|
| 3. |
Amount payable upon exercise of the stock acquisition rights |
:2,582 yen per share |
| |
|
|
| 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 |
17 |
4,010 |
| Company Managing Officers |
22 |
2,860 |
| Directors of the Company’s subsidiaries |
105 |
4,600 |
| Total |
144 |
11,470 |
[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, 2010 |
| (2) |
Date of approval of the resolution at the Ordinary General Meeting of Shareholders |
: June 23, 2010 |
| (3) |
Date of resolution at a meeting of the Board of Directors for granting of stock options |
: July 28, 2010 |
|
|
- News Releases
 Business Strategies |
 Products, Events |
 Financial Report |
 Corporate Organization |
 Environmental Activities |
 Corporate Citizenship |
- Event Information
|
