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
公司名稱：日本互聯網倡議公司
公司代表：總裁兼代表董事勝榮二郎
（股票代碼：3774，東京證券交易所黃金市場）
聯繫人：高級董事總經理兼首席財務官渡井明久
電話：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.
東京，2023年7月13日（GLOBE NEWSWIRE）——Internet Initiative Japan Inc.（“IIJ”，“公司”，TSE Prime：3774）特此宣佈，它已確定與發行股票補償類股票期權（“股票收購權”）有關的剩餘條款和條件，由IIJ董事會於2023年6月28日決定，分配給董事（不包括兼職和外部董事），以及 IIJ 執行官如下。
1. Total number of Stock Acquisition Rights
1.股票收購權總數
18,227 rights
18,227 個權利
2. Class and total number of shares underlying the Stock Acquisition Rights
2.股票收購權所依據的股票類別和總數
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（每項股票收購權發行或轉讓的股票數量應爲2股）
3. Amount to be paid in exchange for the Stock Acquisition Rights
3.爲換取股票收購權而需支付的金額
JPY4,362 per Stock Acquisition Rights (JPY2,181 per share of common stock)
每股股票收購權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.
股票收購權分配給IIJ的董事（不包括兼職和外部董事）和執行官，抵消他們對公司的金錢薪酬索賠及其支付股票收購權分配的義務。
4. Persons to be allotted the stock acquisition rights, number of persons, and number of stock acquisition rights to be allotted:
4.擬分配的股票收購權、人數和擬分配的股票收購權數量：
| 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（不包括兼職和外部董事） | 9 位導演 | 11,693 個權利 | |
| IIJ 執行官 | 19 名執行官員 | 6,534 個權利 |
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.
關於日本互聯網倡議公司
IIJ 成立於 1992 年，是日本領先的互聯網接入和綜合網絡解決方案提供商之一。IIJ 及其集團公司提供全面的網絡解決方案，主要滿足高端企業客戶的需求。IIJ 的服務包括高質量的互聯網連接服務、移動服務、安全服務、雲計算服務和系統集成。此外，IIJ運營着日本最大的互聯網主幹網絡之一，該網絡與美國、英國和亞洲相連。IIJ於2006年在東京證券交易所（“TSE”）第一部上市，並從2022年4月起過渡到東京證券交易所的黃金市場。
IIJ Investor Relations
IIJ 投資者關係
Tel: +81-3-5205-6500 E-mail: ir@iij.ad.jp URL:
電話：+81-3-5205-6500 電子郵件：ir@iij.ad.jp 網址：