Shiseido : Notice of Determination of Paid-in Amount, Etc. of Stock Options (Stock Acquisition Rights)
September 05, 2014 at 07:59 am EDT
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(Translation)
Dear Sirs and Madams,
August 29, 2014
Name of Company: Shiseido Company, Limited
Name of Representative: Masahiko Uotani President & CEO (Representative Director)
(Code No. 4911; The First Section of the Tokyo Stock
Exchange)
Contact: Tetsuaki Shiraiwa
General Manager of Investor
Relations Department
(Tel: +81 3 3572 5111)
Notice of Determination of Paid-in Amount, Etc. of Stock Options
(Stock Acquisition Rights)
Shiseido Company, Limited (the "Company"), at the meeting of its Board of Directors held on July 31, 2014, resolved that the Company would make an offering of subscription for stock acquisition rights with regard to stock options as long-term incentive-type remuneration to its directors etc., and corporate officers pursuant to Article 236, Article 238 and Article
240 of the Companies Act of Japan, as announced on the same day.
Notice is hereby given that the total number of stock acquisition rights offered for subscription ("Stock Acquisition Rights") and the paid-in amount of a Stock Acquisition Right were determined today, as described below:
Description
1. Total number of Stock Acquisition Rights:
Six (6) in total, comprising five (5) directors (excluding external directors) and a special advisor, who was the Company's Chairman (Representative Director) until the close
of the 114th general meeting of shareholders of the Company: 769 rights
Twelve (12) Corporate officers not concurrently serving as
directors of the Company: 574 rights
* Number of shares to be issued or transferred for each
Stock Acquisition Right: 100 shares
2. Paid-in amount of a Stock Acquisition Right:
¥1,898.5 (¥189,850 per Stock Acquisition Right)
The paid-in amount is a fair value of a Stock Acquisition Right calculated in accordance with the Hull-White modified two-factor model, based on the closing price as of the allotment date thereof.
Note：The conditions of stock acquisition rights publication except mentioned above were disclosed in " Notice on Stock Options (Stock Acquisition Rights)" on July 31, 2014.
- End of News Release -
Shiseido Company, Limited specializes in the design, manufacturing and marketing of cosmetics. The group offers beauty products (including makeup items, coloring, etc. ; Shiseido, Aupr's, DQ, Za, Revital Granas, B?n?fique, Maquillage and Elixir), skin care products (skin creams, bath and shower gels, shampoos, etc. ; Aqua Label, Integrate, Tsubaki and Uno), perfumes (Issey Miyake, narciso Rodriguez, Elis Saab and Azzedine Ala?a) as well as professional products (Joico, Decl?or and Carita).
Net sales are distributed geographically as follows: Japan (32.9%), China (25.6%), Asia and Oceania (6.4%), Europe/Middle East/Africa (10.3%), Americas (9.9%) and other (14.9%).
SHISEIDO COMPANY, LIMITED 
