Business Report - Shiseido group website

[Stock Acquisition Rights Issued during in the Past Fiscal Years]
Stock
Acquisition
Rights Issued
Free of
Charge
Stock
Acquisition
Rights Issued
in
Consideration
of Duty
Issue Date
of Stock
Acquisition
Rights
July 16,
2002
July 31,
2003
July 26,
2004
July 28,
2005
Issue Date
of Stock
Acquisition
Rights
August 23,
2006
August 23,
2007
[Translation: AGM 2012]
Grantees of
Stock
Acquisition
Rights
Directors and
corporate
officers of
the Company
27 persons
Directors and
corporate
officers of
the Company
32 persons
Directors and
corporate
officers of
the Company
32 persons
Directors and
corporate
officers of
the Company
26 persons
Grantees of
Stock
Acquisition
Rights
Directors and
corporate
officers of
the Company
23 persons
Directors and
corporate
officers of
the Company
21 persons
Amount
Paid for
Stock
Acquisition
Rights
Gratis
issue
Gratis
issue
Gratis
issue
Gratis
issue
Amount
Paid for
Stock
Acquisition
Rights
Gratis
issue
Gratis
issue
Amount
Contributed
upon
Exercise of
Stock
Acquisition
Rights
1,669 yen
per share
1,287 yen
per share
1,427 yen
per share
1,481 yen
per share
Amount
Contributed
upon
Exercise of
Stock
Acquisition
Rights
2,300 yen
per share
2,615 yen
per share
- 28 -
Exercise
Period of
Stock
Acquisition
Rights
From July 1,
2004
to June 26,
2012
From July 1,
2005
to June 26,
2013
From July 1,
2006
to June 28,
2014
From July 1,
2007
to June 28,
2015
Exercise
Period of
Stock
Acquisition
Rights
From August
1, 2008
to July 30,
2016
From August
1, 2009
to July 30,
2017
Holding Condition
and Position of the
Stock Acquisition
Rights
Others
15 persons
196 rights
Others
5 persons
104 rights
Directors of the
Company
2 persons
40 rights
Others
25 persons
415 rights
Directors of the
Company
2 persons
37 rights
Others
22 persons
209 rights
Holding Condition
and Position of the
Stock Acquisition
Rights
Directors of the
Company
2 persons
23 rights
Corporate auditors
of the Company
1 person
4 rights
Others
20 persons
114 rights
Directors of the
Company
4persons
57 rights
Corporate auditor
of the Company
1 person
4 rights
Corporate officers
who do not serve
as director
2 persons
8 rights
Others
14 persons
90 rights
As of March 31, 2012
Class and Number
of Shares to Be
Issued Upon
Exercise of Stock
Acquisition Rights
Common stock of
the Company
196,000 shares
Common stock of
the Company
104,000 shares
Common stock of
the Company
40,000 shares
415,000 shares
Common stock of
the Company
37,000 shares
209,000 shares
As of March 31, 2012
Class and Number
of Shares to Be
Issued upon
Exercise of Stock
Acquisition Rights
Common stock of
the Company
23,000 shares
4,000 shares
114,000 shares
Common stock of
the Company
57,000 shares
4,000 shares
8,000 shares
90,000 shares