Notification Regarding the Completion of the Disposal of Treasury Stock Through Third-Party Allotment in Accordance with the Continuation of 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 Location:First Section of the
Tokyo Stock Exchange
Inquiries:Sayoko Sasaki
Vice President,
Corporate Affairs
Phone 81-3-3817-5120

Eisai Co., Ltd. (Headquarters: Tokyo, Representative Corporate Officer and CEO: Haruo Naito, “the Company”) hereby announces that the payment procedures for the disposal of treasury stock by means of third-party allotment with The Master Trust Bank of Japan, Ltd. (Trust Account for Officers' Compensation Board Incentive Plan [BIP]) as the allottee was completed today in accordance with the resolution made at the Board of Directors meeting held on May 13, 2016.

Remarks:

Overview of the disposal

  • (1)

    Type and number of shares disposed of: 39,000 shares of the common stock of the Company

  • (2)

    Disposal price: 6,939 yen per share

  • (3)

    Total disposal price: 270,621,000 yen

  • (4)

    Disposal method: Third-party allotment

  • (5)

    Allottee: The Master Trust Bank of Japan, Ltd. (Trust Account for Officers' Compensation Board Incentive Plan [BIP])

  • (6)

    Paid-in date: May 31, 2016

  • (7)

    Treasury stock following the disposal: 10,516,842 shares

  • *
    The amount of treasury stock following the disposal is based on the amount of treasury stock registered as of March 31, 2016.

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