July 24, 2018

Company Name:

Mitsubishi Chemical Holdings Corporation

Representative:

Hitoshi Ochi

Representative Corporate Executive Officer, President & CEO

TSE code no.: 4188, 1st section

Contact:

Hajime Takasaka

Executive Officer,

General Manager, Public Relations and Investor Relations Office

TEL:

[+81](0)3-6748-7120

Announcement Regarding the Setting of Terms for Issuance of Stock Acquisition Rights

(Stock Options as Stock-Linked Compensation) to Corporate Executive Officers

The amount to be paid upon the issuance of stock acquisition rights (Stock Options as Stock-Linked Compensation) that have been granted in the form of stock options to corporate executive officers of the Company as decided by the Representative Corporate Executive Officer, President & CEO of the Company on July 9, 2018 was determined today as shown below.

1. Name of the stock acquisition rights

15th Series of Stock Acquisition Rights of Mitsubishi Chemical Holdings Corporation (Stock Options as Stock-Linked Compensation Plan A)

2.

The amount to be paid in upon the issuance of stock acquisition rights 41,700 yen per one (1) stock acquisition right

(834 yen per one (1) share)

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Mitsubishi Chemical Holdings Corporation published this content on 24 July 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 24 July 2018 08:42:09 UTC