Notice Regarding the Terms and Conditions Concerning the Issuance of Stock-Compensation-Type Stock Options (Stock Acquisition Rights)
Notice Regarding the Terms and Conditions Concerning the Issuance of Stock-Compensation-Type Stock Options (Stock Acquisition Rights)
July 13, 2023
2023年7月13日
Company name: Internet Initiative Japan Inc.
Company representative: Eijiro Katsu, President and Representative Director
(Stock Code Number: 3774, The Prime Market of the Tokyo Stock Exchange)
Contact: Akihisa Watai, Senior Managing Director and CFO
TEL: 81-3-5205-6500
公司名称：日本互联网倡议公司
公司代表：总裁兼代表董事胜荣二郎
（股票代码：3774，东京证券交易所黄金市场）
联系人：高级董事总经理兼首席财务官渡井明久
电话：81-3-5205-6500
TOKYO, July 13, 2023 (GLOBE NEWSWIRE) -- Internet Initiative Japan Inc. ("IIJ", the "Company", TSE Prime: 3774) hereby announces that it has determined the remaining terms and conditions concerning the issuance of stock-compensation-type stock options ("Stock Acquisition Rights"), resolved by the IIJ's Board of Directors on June 28, 2023, to be allotted to Directors (excluding Part-time and Outside Directors) and Executive Officers of IIJ, as follows.
东京，2023年7月13日（GLOBE NEWSWIRE）——Internet Initiative Japan Inc.（“IIJ”，“公司”，TSE Prime：3774）特此宣布，它已确定与发行股票补偿类股票期权（“股票收购权”）有关的剩余条款和条件，由IIJ董事会于2023年6月28日决定，分配给董事（不包括兼职和外部董事），以及 IIJ 执行官如下。
1. Total number of Stock Acquisition Rights
1.股票收购权总数
18,227 rights
18,227 个权利
2. Class and total number of shares underlying the Stock Acquisition Rights
2.股票收购权所依据的股票类别和总数
36,454 shares of the Company's common stock (the number of shares to be issued or transferred for each Stock Acquisition Rights shall be 2 shares)
36,454股公司普通股（每项股票收购权发行或转让的股票数量应为2股）
3. Amount to be paid in exchange for the Stock Acquisition Rights
3.为换取股票收购权而需支付的金额
JPY4,362 per Stock Acquisition Rights (JPY2,181 per share of common stock)
每股股票收购权4,362日元（每股普通股2,181日元）
The Stock Acquisition Rights are allotted to Directors (excluding Part-time and Outside Directors) and Executive Officers of IIJ by offsetting their monetary remuneration claims against the Company and their obligations to pay for the allotment of the Stock Acquisition Rights.
股票收购权分配给IIJ的董事（不包括兼职和外部董事）和执行官，抵消他们对公司的金钱薪酬索赔及其支付股票收购权分配的义务。
4. Persons to be allotted the stock acquisition rights, number of persons, and number of stock acquisition rights to be allotted:
4.拟分配的股票收购权、人数和拟分配的股票收购权数量：
| Directors (excluding Part-time and Outside Directors) of IIJ | 9 Directors | 11,693 rights | |
| Executive Officers of IIJ | 19 Executive Officers | 6,534 rights |
| IIJ 的董事（不包括兼职和外部董事） | 9 位导演 | 11,693 个权利 | |
| IIJ 执行官 | 19 名执行官员 | 6,534 个权利 |
About Internet Initiative Japan Inc.
Founded in 1992, IIJ is one of Japan's leading Internet-access and comprehensive network solutions providers. IIJ and its group companies provide total network solutions that mainly cater to high-end corporate customers. IIJ's services include high-quality Internet connectivity services, mobile services, security services, cloud computing services, and systems integration. Moreover, IIJ operates one of the largest Internet backbone networks in Japan that is connected to the United States, the United Kingdom and Asia. IIJ listed on the First Section of the Tokyo Stock Exchange ("TSE") in 2006 and transitioned to the Prime Market of TSE from April 2022.
关于日本互联网倡议公司
IIJ 成立于 1992 年，是日本领先的互联网接入和综合网络解决方案提供商之一。IIJ 及其集团公司提供全面的网络解决方案，主要满足高端企业客户的需求。IIJ 的服务包括高质量的互联网连接服务、移动服务、安全服务、云计算服务和系统集成。此外，IIJ运营着日本最大的互联网主干网络之一，该网络与美国、英国和亚洲相连。IIJ于2006年在东京证券交易所（“TSE”）第一部上市，并从2022年4月起过渡到东京证券交易所的黄金市场。
IIJ Investor Relations
IIJ 投资者关系
Tel: +81-3-5205-6500 E-mail: ir@iij.ad.jp URL:
电话：+81-3-5205-6500 电子邮件：ir@iij.ad.jp 网址：