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Confirmation of Terms Regarding Allotment of Stock Acquisition Rights

2009/01/16
LAWSON, INC. announced today that it has confirmed terms regarding the distribution of stock acquisition rights (Stock-linked Compensation Plan) to directors of the Company and the distribution of stock acquisition rights (Ordinary Stock Options) to directors and executive officers. The terms of both stock option packages are pursuant to a resolution passed by the Company's Board of Directors on December 16, 2008.
(Stock-linked Compensation Plan)
1.Total Number of Stock Acquisition Rights
264 (100 shares per stock acquisition right)

2. Class and Number of Shares to Be Issued for the Purpose of Issuing Stock Acquisition Rights
26,400 shares of common stock

3. Amount to Be Paid for Stock Acquisition Rights
347,700 yen per stock acquisition right
(3,477 yen per share)

4. Total Amount to Be Invested Upon Exercise of Stock Acquisition Rights
Price paid per share that can be granted due to the exercise of each stock acquisition right
("Exercise Price"): 1yen

5. Increases in Common Stock and Additional Paid-in Capital for Shares Issued Due to the Exercise of Stock Acquisition Rights
Common stock 1,739 yen per share
Paid-in capital 1,739 yen per share

6. Recipients of Stock Acquisition Rights
Company directors (7)

(Ordinary Stock Options)
1. Total Number of Stock Acquisition Rights
360 (100 shares per stock acquisition right)

2. Class and Number of Shares to Be Issued for the Purpose of Issuing Stock Acquisition Rights
36,000 shares of common stock

3. Total Amount to Be Invested Upon Exercise of Stock Acquisition Rights
Price paid per share that can be granted due to the exercise of each stock acquisition right
("Exercise Price"): 5,174 yen

4. Recipients of Stock Acquisition Rights
Company directors (11)

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