Company name:

Ube Industries, Ltd.

Representative:

Masato Izumihara,

President and Representative Director

Security code:

4208 (shares listed on First Section of Tokyo

Stock Exchange and Fukuoka Stock Exchange)

URL:

http://www.ube.co.jp/

Contact:

Osamu Akutagawa, General Manager,

General Affairs Department

Tel: +81-3-5419-6110

Ube Industries Announces Final Details for

Issue of Stock Acquisition Rights as Stock Options

TOKYO, July 14, 2021 - Ube Industries, Ltd., today announced that the matters yet to be finalized regarding the issue of stock acquisition rights as stock options, which was resolved at the meeting of the Board of Directors held on June 29, 2021, have been finalized, as outlined below.

  1. Total Number of Stock Acquisition Rights to Be Offered 432 units
  2. Paid-inValue of Stock Acquisition Rights to Be Offered
    Per Stock Acquisition Right: ¥ 191,700Per share: ¥ 1,917
  3. Persons to Be Allotted Stock Acquisition Rights, Number of Persons, and Number of Stock Acquisition Rights to Be Allotted

Persons to Be Allotted

Number

Number of Stock Acquisition

Stock Acquisition Rights

of Persons

Rights to Be Allotted

Directors of the Company

(Excludes Outside Directors and Audit

4

129

and Supervisory Committee Members)

Executive Officers of the Company

18

303

(Excludes Foreign Officers)

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Disclaimer

Ube Industries Ltd. published this content on 14 July 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 July 2021 08:32:04 UTC.