April 02, 2002 in Social Responsibility News

Resolution on Cancellation of Grant of Stock Option

"1. Disclosure Documents in relation with Revision
:
   Resolution on Cancellation of Grant of Stock
Option

2. Submission date of documents :
   2002.3.26

3. Reason for Revision : revision of expression

4. Revised Information



information
before revision
after revision



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)
this notice is a report of a change in class
and number of granted stock option resulting from voluntary

resignation from office (this is not a notice of stock option grant cancellation).


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


-This is a notice of a change in class and
number

 of granted stock option resulting from voluntary

 resignation of five grantees from office.

 This is not a notice of stock option grant

 cancellation by BOD resolution

    

-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 loss of effect

  °effective stock options grantees can exercise :        5,421,500
shrs





























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
this notice is a report of a change
in class and number of granted stock option resulting from voluntary

resignation from office (this is not a notice of stock option grant cancellation).


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 is a notice of a change in
class and number

 of granted stock option resulting from voluntary

 resignation of five grantees from office.

 This is not a notice of stock option grant

 cancellation by BOD resolution

    

-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 loss of effect

  °effective stock options grantees can exercise :             5,421,500
shrs





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