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56 SUZUKI MOTOR CORPORATION
Consolidated Financial Statements
NOTE 14:Stockoptionplan
The Company adopts stock option plan by using subscription rights to shares.
The plan was adopted at the 146th Ordinary General Meeting of Shareholders and meeting of the board of Directors held on June 28,
2012 and June 27, 2013 based on The Company Act of Japan.
The details of the plan are as follows;
1. Resolution date
June 28, 2012
2. Category and number of people to whom stock options are granted
10 Directors of The Company (excluding Outside Directors)
6 Senior managing ofcers who do not concurrently serve as Directors
3. Class of shares that are the subject of subscription rights to shares
Common stock of The Company
4. Number of shares
92,000 shares
5. Amount to be paid for subscription rights to shares
1 yen per 1 share
6. Period during which subscription rights to shares can be exercised
From July 21, 2012 to July 20, 2042
7. Terms of exercise of subscription rights to shares
(1) A person who is allocated subscription rights to shares shall be able to exercise share subscription rights only up until
10th day (the next business day if the 10th day falls on a non-business day) from the day immediately following the date
of resignation as The Company’s Director as well as the Senior Managing Ofcer or Managing Ofcer without the role of
Director being served concurrently.
(2) If a person who is allocated subscription rights to shares was dead, heir may exercise the rights.
8. Matters relating to assignment of subscription rights to shares
The acquisition of subscription rights to shares by assignment shall require the approval of the Board of Directors of The
Company.
9. Matters relating to subrogation payment
None
1. Resolution date
June 27, 2013
2. Category and number of people to whom stock options are granted
7 Directors of The Company (excluding Outside Director)
10 Senior managing ofcers and managing ofcers who do not concurrently serve as Directors
3. Class of shares that are the subject of subscription rights to shares
Same to the plan adopted at June 28, 2012
4. Number of shares
49,800 shares
5. Amount to be paid for subscription rights to shares
Same to the plan adopted at June 28, 2012.
6. Period during which subscription rights to shares can be exercised
From July 20, 2013 to July 19, 2043
7. Terms of exercise of subscription rights to shares
Same to the plan adopted at June 28, 2012
8. Matters relating to assignment of subscription rights to shares
Same to the plan adopted at June 28, 2012
9. Matters relating to subrogation payment
Same to the plan adopted at June 28, 2012