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Article 289Matters to Be Stated on Share Option Certificates

第二百八十九条(新株予約権証券の記載事項)

A stock company must state the following matters and the serial number on a share option certificates and the representative director of the stock company (or the representative executive officer for a company with nominating committee, etc.) must affix the representative director's signature, or name and seal:

新株予約権証券には、次に掲げる事項及びその番号を記載し、株式会社の代表取締役指名委員会等設置会社にあっては、代表執行役)がこれに署名し、又は記名押印しなければならない。

the trade name of the stock company; and

株式会社の商号

the features and number of share options for which certificates are issued relating to relevant share option certificates.

当該新株予約権証券に係る証券発行新株予約権の内容及び数

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