August 20, 2020

To Whom It May Concern

Company Name:

YONDOSHI HOLDINGS INC.

Representative:

Saishi Kimura

Chairman and Representative Director

CEO

Listing:

First Section, Tokyo Stock Exchange

Securities Code:

8008

Inquiries:

Masahiko Nishimura

Director and Executive Officer responsible

for Finance

Telephone:

+81-3-5719-3429

Notice Concerning the Determination of Certain Terms and Conditions

of the Thirteenth Issuance of Stock Options (New Share Subscription Rights)

YONDOSHI HOLDINGS INC. (hereinafter referred to as "YONDOSHI HOLDINGS" or "the Company") today announced that in connection with the issuance of new share subscription rights and their allotment to the Company's directors as stock options (hereinafter referred to as "the YONDOSHI HOLDINGS INC. Thirteenth Series New Share Subscription Rights"), resolved at a meeting of the Company's Board of Directors held on August 19, 2020, YONDOSHI HOLDINGS has determined certain applicable terms and conditions that had yet to be decided. Brief details are presented as follows.

(1)

The total number of new share

210 rights

subscription rights

(100 shares per one new share subscription right)

(2)

The scope and number of eligible

Five (5) Directors of YONDOSHI HOLDINGS INC.

persons to whom new share

subscription rights shall be

issued

  1. The amount to be paid for new share subscription rights

¥21,600 per new share subscription right (¥216 per share)

(Individuals eligible to receive new share subscription rights shall offset their right to remuneration applicable to the Company against the amount they are obligated to pay with respect to the new share subscription rights)

  1. The amount of assets to be paid upon exercise of new share subscription rights

¥193,000 per share subscription right (¥1,930 per share)

END

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Yondoshi Holdings Inc. published this content on 20 August 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 20 August 2020 07:31:07 UTC