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Confirmation of Terms Regarding Allotment of Stock Acquisition Rights

2006/10/26
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 October 11, 2006.
(Stock-linked Compensation Plan)
1.Total Number of Stock Acquisition Rights
213 (100 shares per stock acquisition right)

2. Class and Number of Shares to Be Issued for the Purpose of Issuing Stock Acquisition Rights
21,300 shares of common stock

3. Amount to Be Paid for Stock Acquisition Rights
\317,800 per stock acquisition right
(\3,178 per share)

4. Increases in Common Stock and Additional Paid-in Capital for Shares Issued Due to the Exercise of Stock Acquisition Rights
Common stock \1,590 per share
Paid-in capital \1,589 per share

5. Recipients of Stock Acquisition Rights
Company directors (9)

(Ordinary Stock Options)
1.Total Number of Stock Acquisition Rights
830 (100 shares per stock acquisition right)

2. Class and Number of Shares to Be Issued for the Purpose of Issuing Stock Acquisition Rights
83,000 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"): \4,053

4. Recipients of Stock Acquisition Rights
23 individuals in total, including Company directors (9) and executives (14)

[Reference]
(1)Date of meeting of the Board of Directors to compile agenda items for the Ordinary General Meeting of Shareholders
April 12, 2006
(2)Date of the Ordinary General Meeting of Shareholders
May 26, 2006
(3)Date of resolution of the Board of Directors regarding the issuance of stock options
October 11, 2006
(4)Allotment date
October 26, 2006

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