March 26, 2002 in Social Responsibility News

Resolution on Cancellation of Grant of Stock Option




1. class and

   number
a. class
registered common stock


b. number(no.)
53,500


2. reasons for cancellation
Voluntary renunciation of stock
option due to resignation from one's office (this notice is not about concellation
of stock option. Instead, it is a report of a change in class and number
of granted stock option)


3. person cancelled the grant of


 stock  option
five grantees


4. changes in

 grant of stock  option  after

 cancellation
a. grantees
-


b. granted number of shares(no.)
5,421,500


5. resolution date of the board
of

 directors
2002.03.25


   -  outside
directors
present(no.)
6
absent(no.)
1


   -  auditors
present


6. the others
-this notice is being made since
the five mentioned

 above gave up thier stock option with thier resignation

 from office, which resulted in a change in  the number

 and class of granted stock option, and such a change

 was reported to the BOD.

 

-class and number of granted stock option after  

the voluntary renunciation of stock option

 °initial grant of stock option (5,587,500 shrs in total)

    - year 2000: 76 were granted with stock option

      (1,500,000 shrs)

    - year 2001: 560 (3,099,500 shrs)

    -year 2002: 174 (988,000 shrs)

  °stock option of no effect (166,000 shrs)

    -year 2000:stock option granted to two lost effect
                  (45,000
shrs)

    -year 2001:19 (121,000 shrs)

    -year 2002: no lost of effect

  °the number of effective shares granted under stock

    option : 5,421,500shrs





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