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News Release

FOR IMMEDIATE RELEASE
July 13, 2016

Correction to “Notification Regarding the Continuation and Partial Revision of the Performance-Related Stock Compensation System”

Listed Company Name: Eisai Co., Ltd.
Representative: Haruo Naito
Representative Corporate Officer and CEO
Headquarters: 4-6-10 Koishikawa,
Bunkyo-ku, Tokyo
Securities Code: 4523
Listed Locations: First Section of the Tokyo Stock Exchange
Inquiries: Sayoko Sasaki
Vice President,
Corporate Affairs
Phone 81-3-3817-5120

Eisai Co., Ltd. would like to make the following corrections to the Notification Regarding the Continuation and Partial Revision of the Performance-Related Stock Compensation System which was released on May 13, 2016.


Material to be Corrected and Subsequent Corrections
1. Material to be corrected:
(Page 2) Section 2. Partial Revision of the System, Item (2) Method of distribution of the Company's shares to the Corporate Officers, Lines 5-7
Correction:
(Original)
   ○ (provided that shares representing less than one unit will be converted within the Trust and the monetary amount equivalent to such shares converted to cash will be paid)
(Correction)
   ○ The underlined part above is to be deleted.
2. Material to be corrected:
(Page 6) Section 3. Outline of the System (Revised), Item (8) The method and period of the Distribution, etc. of the Company's Shares, etc. to the Corporate Officers, Lines 3-5.
Correction:
(Original)
   ○ (provided that shares representing less than one unit will be converted within the Trust and the payment of the monetary amount equivalent to such shares converted to cash will be received)
(Corrected)
   ○ The underlined part above is to be deleted.

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