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At the Company's 122^nd annual general meeting of shareholders on June 26, 2003, the shareholders approved a resolution authorizing the issue of stock acquisition rights. At a subsequent meeting of the Board of Directors on August 6, 2003, the Board approved a concurring resolution, and also set the amount to be paid in upon the issue of stock options, given below.

• 1. Amount to be paid in upon the issue of stock options
  The value of one stock acquisition right is set at ¥459,000.
  (This is based on an option to buy 500 shares at ¥918 per share.)
• 2. Amount not to be incorporated into capital out of issue price of new shares of stock
  The value of one stock acquisition right is set at ¥229,500.
  (¥459 per share)

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