August 2, 2017

Name of Listed Company:

MS&AD Insurance Group Holdings, Inc.

Name of Representative:

Yasuyoshi Karasawa, President & CEO

(Securities Code: 8725, Tokyo Stock Exchange and Nagoya Stock Exchange)

Contact:

Corporate Communications and Investor Relations Dept.

http://www.ms-ad-hd.com/en/ir/contact/index.html

Notice Regarding Confirmation of Terms for Issuance of Stock Options as Equity Compensation for Directors and Executive Officers

MS&AD Insurance Group Holdings, Inc. (the "Company") hereby announces that the undetermined items with respect to the terms of the issuance of stock acquisition rights to be allotted for directors and exectutive officers of the Company and the subsidiaries of the Company and the issuance of which was resolved at the Board of Directors Meeting held on June 26, 2017 were determined as follows.

  1. Total number of stock acquisition rights : 72,475

    The number of share underlying each stock acquisition right shall be 1.

  2. The amount to be paid in for stock acquisition rights :

    JPY 3,716 per stock acquisition right (JPY 3,716 per share)

    The above amount was calculated using the Black-Scholes model on the allotment date. The monetary remuneration claims of the person to be allotted the stock acquisition rights and the obligation to pay the aggregate amount to be paid for the stock acquisition right shall be offset.

  3. Type and number of shares underlying stock acquisition rights : Shares of common stock of the Company, 72,475 shares

    Qualified persons allotted

    Number of persons

    Number of stock acquisition rights allotted

    Directors of the Company

    7

    3,956

    Executive Officers of the Company

    7

    4,104

    Directors of its subsidiairies

    29

    24,323

    Exectutive Officers of its subsidiaries

    48

    40,092

  4. Persons to be allotted stock acquisition rights, the number of said persons and the number of stock acquisition rights to be allotted :

＜Reference＞

Date of the resolution at the Board of the Directors Meeting : June 26, 2017 Stock acquisition right allotment date : August 1, 2017

-End-

MS&AD Insurance Group Holdings Inc. published this content on 02 August 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 02 August 2017 07:31:05 UTC.

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