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News Release

FOR IMMEDIATE RELEASE
June 23, 2006
For Print (PDF 138KB)

Notice on Allotment of Stock Options (New Share Subscription Rights)


Listed Stock Name:   Eisai Co., Ltd.
President & CEO: Mr. Haruo Naito
Headquarters: 4-6-10 Koishikawa, Bunkyo-ku, Tokyo
Securities Code: 4523
Listed Locations: First Sections of the Tokyo Stock Exchange
& the Osaka Securities Exchange
Inquiries: Mr. Akira Fujiyoshi
Vice President
Corporate Communications,
Investors Relations
Phone: +81-3-3817-5327

Notice on Allotment of Stock Options (New Share Subscription Rights)

At the meeting of the Board of Directors convened this day, Eisai passed the following resolutions regarding allotment of stock options.

I.  
Based on the resolutions passed at the meetings of the Eisai Compensation Committee convened on April 27, 2006 and May 16, 2006, as well as Article 240 Paragraph 1 and Article 238 Paragraph 2 of the Corporate Law, "Eisai Co., Ltd. Stock Options No. 5-1" shall be issued to directors and executive officers on July 10, 2006, in accordance with the stipulations of Corporate Law Article 238 Paragraph 1.

II.  
Based on Article 238 Paragraph 2 and Article 239 Paragraph 1 Parts 1 and 2 of the Corporate Law, and under the mandate of the 94th regular general meeting of shareholders convened this date, "Eisai Co., Ltd. Stock Options No. 5-2" shall be issued to employees on July 10, 2006, in accordance with the stipulations of Corporate Law Article 238 Paragraph 1.

The specific details of the Stock Options are as follows.