Asahi Glass Co., Ltd. (“the Company”) reached the decision at its meeting of the Board of Directors on February 7, 2013, to establish the terms and conditions regarding the offering stock acquisition rights as stock compensation-type stock options to its executive officers who do not serve concurrently as directors 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 2013”; (hereinafter referred to as the “Stock Acquisition Right”)
2. Date of Allotment of the Stock Acquisition Rights: March 26, 2013
3. Total Number of the Stock Acquisition Rights: 278 (The number of shares to be issued or transferred upon exercise of one Stock Acquisition Right shall be 1,000 shares.)
4. Persons Eligible to the Allotment of Stock Acquisition Rights, and the Number of Persons and the Number of Stock Acquisition Rights to be Allotted: Executive officers who do not serve concurrently as directors of the Company: 278 Stock Acquisition Rights to 3 executive officers
5. The Amount to be Paid in Exchange for Stock Acquisition Rights: 354,000 yen in exchange for one Stock Acquisition Right (354 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 persons who receive the allotment of Stock Acquisition Rights.
6. Total Amount to be Paid in Exchange for Stock Acquisition Rights: 98,412,000 yen
