Last Updated: 2018.11.09
Announcements and Notices - [Overseas Regulatory Announcement - Issue of Securities and Related Matters / Share Option Scheme]
FAST RETAILING CO., LTD.
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Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.
FAST RETAILING CO., LTD.
迅銷有限公司
(Incorporated in Japan with limited liability)
(Stock code: 6288)
OVERSEAS REGULATORY ANNOUNCEMENT
This overseas regulatory announcement is made by Fast Retailing Co., Ltd. (the "Company") pursuant to Rule 13.10B of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited.
Please refer to the attached notice related to "The issuance of stock-based compensation stock options (share subscription rights)" of the Company issued on the website of the Tokyo Stock Exchange today.
By order of the Board
Fast Retailing Co., Ltd.
Mitsuru Ohki
Joint Company Secretary
Japan, 9 November 2018
As at the date of this announcement, our executive director is Tadashi Yanai, our non-executive director is Toru Murayama and our independent non-executive directors are Toru Hambayashi, Nobumichi Hattori, Takashi Nawa and Masaaki Shintaku.
November 9, 2018
FAST RETAILING CO., LTD
(Tokyo: 9983 / Hong Kong: 6288)
Notice of FAST RETAILING CO., LTD.
(the "Company", and together with its subsidiaries, the "Group")
regarding the issuance of stock-based compensation stock options (share subscription rights)
The Company has finalized details regarding the issuance of the stock-based compensation stock options (share subscription rights), which was resolved at the board meeting of the Company on 11 October 2018, and hereby announces the following.
1. Share subscription rights (Fast Retailing 9th share subscription rights type A)
| (1) | Number of the share subscription rights to be allotted | 4,057 shares | |
| (2) | Number and description of persons to be invited to apply to exercise the share subscription rights and the number of share subscription rights issued | ||
| Employees of the Company (including operating officers) | 17 persons, 1,448 shares | ||
| Employees of the Group subsidiaries | 32 persons, 2,609 shares | ||
| (3) | Type and number of shares to be issued upon exercise of the share subscription rights | ||
| Common stock of the Company | 4,057 shares | ||
| (4) | Amount to be paid upon allocation of the share subscription rights | ||
| Amount to be paid per share subscription right | 58,275 yen | ||
| The above amount to be paid by the person to be allotted the share subscription rights and any monetary claims that person has against the Company will be offset. | |||
| (5) | Date of allotment of the share subscription rights | 9 November 2018 | |
| (6) | Value of property to be incorporated upon exercise of the share subscription rights | ||
| Value per share subscription right | 1 yen | ||
| (Value per share 1 yen) | |||
2. Share subscription rights (Fast Retailing 9th share subscription rights type B)
| (1) | Number of the share subscription rights to be allotted | 36,275 shares | |
| (2) | Number and description of persons to be invited to apply to exercise the share subscription rights and number of the share subscription rights issued | ||
| Employees of the Company | 419 persons, 9,923 shares | ||
| Employees of the Group subsidiaries | 1,267 persons, 26,352 shares | ||
| (3) | Type and number of shares to be issued upon exercise of the share subscription rights | ||
| Common stock of the Company | 36,275 shares | ||
| (4) | Amount to be paid upon allocation of the share subscription rights | ||
| Amount to be paid per share subscription right | 58,891 yen | ||
| The above amount to be paid by the person to be allotted the share subscription rights and any monetary claims that person has against the Company will be offset. | |||
| (5) | Date of allotment of the share subscription rights | 9 November 2018 | |
| (6) | Value of property to be incorporated upon exercise of the share subscription rights | ||
| Value per share subscription right | 1 yen | ||
| (Value per share 1 yen) | |||
3. Share subscription rights (Fast Retailing 9th share subscription rights type C)
| (1) | Number of the share subscription rights to be allotted | 4,733 shares | |
| (2) | Number and description of persons to be invited to apply to exercise the share subscription rights and number of the share subscription rights issued | ||
| Employees of the Company (including operating officers) | 40 persons, 4,733 shares | ||
| (3) | Type and number of shares to be issued upon exercise of the share subscription rights | ||
| Common stock of the Company | 4,733 shares | ||
| (4) | Amount to be paid upon allocation of the share subscription rights | ||
| Amount to be paid per share subscription right | 59,763 yen | ||
| The above amount to be paid by the person to be allotted the share subscription rights and any monetary claims that person has against the Company will be offset. | |||
| (5) | Date of allotment of the share subscription rights | 9 November 2018 | |
| (6) | Value of property to be incorporated upon exercise of the share subscription rights | ||
| Value per share subscription right | 1 yen | ||
| (Value per share 1 yen) | |||
