Disclaimer: This document is an English translation of the original Japanese language document and has been prepared solely for reference purposes. In the event of any discrepancy between this English translation and the original Japanese language document, the original Japanese language document shall prevail in all respects.

March 8, 2022

Company name: Visional, Inc.

Representative: Soichiro Minami, Representative Director and CEO

(Code number: 4194 TSE-Mothers)

Contact: Risako Suefuji, Executive Officer, CFO and CAO

(TEL: +81-3-4540-6200)

Determination of Details of Granting of Stock Acquisition Rights (Tax Qualified Stock Options)

Visional, Inc. (the "Company") announced today that it determined the following details of the stock acquisition rights, in accordance with the resolution of the Board of Directors on February 21, 2022.

27th Series of Stock Acquisition Rights

  1. Total number of stock acquisition rights 460 units
  2. Eligible persons for allotment of the stock acquisition rights, the number of such persons and the number of the stock acquisition rights to be allotted

Number of

Number of the stock acquisition

Eligible persons

eligible

rights to be allotted

persons

Employees of the Company

1

84

Directors of the Company's subsidiary

1

84

Employees of the Company's subsidiaries

4

292

Total

6

460

(3) Class and number of shares granted upon exercise of stock acquisition rights Common stock of the Company 46,000 shares

  1. Value of property contributed upon exercise of each stock acquisition right 827,800 yen per stock acquisition rights
    (8,278 yen per share)

(Reference)

For the outline of the issuance of the Stock Acquisition Rights (Tax Qualified Stock Options) not included above, please refer to "Granting of Stock Acquisition Rights (Tax Qualified Stock Options)" dated February 21, 2022.

End

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Visional Inc. published this content on 08 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 08 March 2022 08:20:02 UTC.