For immediate release

August 18, 2017

Company name: Makita Corporation

Representative: Munetoshi Goto, President, Representative Director Stock ticker code: 6586

Notice Concerning Resolution of Details of Issuance of Stock-Compensation-Type Stock Options (Stock Acquisition Rights)

Makita Corporation hereby announces today that it has determined previously undecided matters concerning stock-compensation-type stock options (stock acquisition rights) resolved at the meeting of the Board of Directors held on July 31, 2017.

  1. Total Number of the Stock Acquisition Rights 511 units

  2. Subscription Amount for the Stock Acquisition Rights to Shares 77,840 yen per stock acquisition right (3,892 yen per share)

  3. Persons to be Allotted Stock Acquisition Rights, and their Number, and the Number of Stock Acquisition Rights to be allotted

Persons to be Allotted Number Number of Stock Acquisition Rights to be allotted

Makita Corporation's Directors

(excluding Outside Directors) 10 511 units

English Translation of press release originally issued in Japanese

Makita Corporation published this content on 18 August 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 18 August 2017 09:26:04 UTC.

Original documenthttp://www.makita.biz/ir/documents/press/2017/20170818e.pdf

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