April 28, 2006

 

Stock Options
(Amount to be Paid In for Exercise of Stock Acquisition Rights)


Sanix Incorporated (Ticker: 4651, TSE/OSE/FSE, President & CEO: Shin-ichi Munemasa) determined the amount to be paid in for exercise of stock acquisition rights following the resolutions approved at the board of directors meeting on April 26, 2006.



1. Issue date of stock acquisition rights

April 30, 2006

2. Total number of stock acquisition rights

6,851
(The number of shares to be issued upon exercise of each stock acquisition right shall be 100.)

3. Issue price of stock acquisition rights

No consideration shall be paid


4. Class and the Total Number of Shares to be Issued or Transferred upon Exercise of Common Stock Acquisition Rights

685,100 shares of common stock of Sanix Incorporated

5. Amount to be paid in for exercise of stock acquisition rights

57,800 yen per stock acquisition right
(578 yen per share)

6. Total amount to issue common stock upon exercise of stock acquisition rights

395,987,800 yen

7. Amount of capital incorporation upon exercise of stock acquisition rights

289 yen per share

8. Persons to whom stock acquisition rights will be allocated

Total 1,066
Directors, Corporate Auditors, Operating officers and Employees of Sanix Incorporated, and Directors and Employees of Subsidiaries

9. Exercise period of stock acquisition rights

July 2, 2007 to June 30, 2009


(Reference)
1. Board of directors meeting to make a proposal asking for authorization to issue stock acquisition rights for the purpose of granting stock options at the ordinary general meeting of shareholders: May 18, 2005
2. Resolved at the ordinary general meeting of shareholders: June 29, 2005


For more information, please contact:
SANIX INCORPORATED
E-mail: k-inoue@sanix.co.jp