May 14, 2021

Company name:

SanBio Co., Ltd.

Representative:

Keita Mori, Representative Director and

President

(TSE Mothers Code: 4592)

Contact:

Yoshihiro Kakutani, Corporate Officer of

Management Administration

(TEL. +81-3-6264-3481)

Determination of Terms and Conditions of Stock Options

(Share Acquisition Rights)

SanBio Company Limited (hereafter, "the Company") hereby announces that the pending terms and conditions of the share acquisition rights, to be issued as part of the Company's stock option program pursuant to the Board of Directors' resolution dated April 28, 2021, have been determined as follows:

  1. The 27th Share Acquisition Rights

1. Total Number of Share Acquisition Rights

12,000 units

  1. Type and Number of Shares Subject to Share Acquisition Rights 12,000 shares of common stock in the Company
  2. Value of the Asset to be Contributed upon Exercise of Share Acquisition Rights 1,683 yen per one unit of Share Acquisition Right (1,683 yen per share)
  3. Persons to whom Share Acquisition Rights are Allocated, the Number of such Persons, and the Number of Share Acquisition Rights Allocated

Persons to whom Share

Number of such Persons

Number of Share Acquisition Rights

Acquisition Rights are

Allocated

Allocated

An Employee of the

Company's Subsidiary (who

1

12,000 units

also Serves as a Director of

the Company)

II The28th Share Acquisition Rights

1. Total Number of Share Acquisition Rights 1,000 units

  1. Type and Number of Shares Subject to Share Acquisition Rights 1,000 shares of common stock in the Company
  2. Value of the Asset to be Contributed upon Exercise of Share Acquisition Rights 1,683 yen per one unit of Share Acquisition Right (1,683 yen per share)
  3. Persons to whom Share Acquisition Rights are Allocated, the Number of such Persons, and the Number of Share Acquisition Rights Allocated

Persons to whom Share

Number of such Persons

Number of Share Acquisition Rights

Acquisition Rights are

Allocated

Allocated

An Employee of the

1

1,000 units

Company

End

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SanBio Co. Ltd. published this content on 14 May 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 May 2021 15:34:17 UTC.