Central Glass : Notice of Determination of Matters Relating to Acquisition of Shares for Equity Compensation Plan for Employees（98KB）

August 4, 2023

Central Glass Co., Ltd.

Note: This document is a translation of the Japanese original for reference purposes only. In case of any discrepancy between this translated document and the Japanese original, the original shall prevail. The Company assumes no responsibility for this translation or for direct, indirect or any other forms of damages arising from or in connection with the translation.

Notice of Determination of Matters Relating to Acquisition of Shares

for Equity Compensation Plan for Employees

At the meeting of the Board of Directors held on May 11, 2023, we resolved to introduce an equity compensation plan for our employees (the "Plan" and the trust established for the introduction of the Plan are referred to as the "Trust"). At the meeting of the Board of Directors held today, we have resolved on the matters concerning the acquisition of our shares by the trustee of the Trust, and we hereby announced as follows.

Also, the Company has resolved to introduce an equity compensation plan for employees of Central Glass Products Co., Ltd., a subsidiary of the Company (collectively referred to as the Company's employees, hereinafter referred to as the "Employees"), similar to that for employees of the Company, which is managed by the Trust, as well.

1. Outline of the Trust
(1)	Name	Employee Trust
(2) Trustor	The Company
(3)	Trustee	Sumitomo Mitsui Trust Bank, Ltd.
		(Sub-trustee: Japan Custody Bank, Ltd.)
(4) Beneficiary	Employees who satisfy the requirements for beneficiaries
(5)	Trust administrator	A third party independent of the Company and its executives will be
		selected
(6)	Exercising voting right	No voting rights relating to shares in the Trust will be exercised
		throughout the term of the Trust.
(7) Type of Trust	Money trusts other than money trusts of the type of trust (other profit
		trusts)
(8)	Trust Contract Date	August 22, 2023
(9)	Cash Entrustment Date	August 22, 2023
(10) Trust Termination Date	The end of August 2028 (planned)

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2. Matters relating to acquisition of Company shares by the trustee of the trust

(1) Type of shares to be acquired	Common stock
(2) Amount of money to be entrusted by	1,047,685,200 Yen
the Company to fund the acquisition of shares
(3) Total number of shares to be acquired	352,400 shares
(4)	Method of share acquisition	Disposal of Treasury Stock
(5)	Period of share acquisition	August 22, 2023

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