スター精密（7718） – Notice regarding Determination of Certain Terms of Issuance of Stock Acquisition Rights as Ordinary Stock Options

April 11, 2022 Notice regarding Determination of Certain Terms of Issuance of Stock Acquisition Rights as Ordinary Stock Options STAR MICRONICS CO., LTD. (“the Company”) hereby announces that the undetermined terms and conditions of Stock Acquisition Rights (“SARs”) as Ordinary stock options to be issued to Executive Officer, Employees and Directors of our consolidated subsidiary companies of the Company resolved at its Board of Directors’ meeting held on March 24, 2022 have been finalized today as follows: 1. The total number of SARs 1,280 units recipients Executive Officers Employees 2. Persons receiving allocation of SARs, the total number of recipients and the total number of Directors of the consolidated subsidiary companies 8 persons 520 units Total 27 persons 1,280 units 4 persons 310 units 15 persons 450 units 3. Class and number of shares underlying the SARs 128,000 shares of the Company’s common stock 4. Total amount to be invested upon exercise of SARs 152,300 yen per unit (1,523 yen per share) (Note) For more details of SARs other than the above, please refer to the “Notice Regarding Issuance of Stock Acquisition Rights as Ordinary Stock Options” as announced on March 24, 2022.