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The 2011 planName of CompanyThe CompanyDate of approval of the Board of DirectorsAugust 9, 2011Position and number of granteesDirectors, 8Class and number of stocksCommon stock 7,600 sharesDate of grantAugust 24, 2011Condition and settlement of rightsPersons who have received allotment of share subscription rights must hold the position of director of the Company at the time of grant.Period of providing service for stock options—Exercise periodFrom August 25, 2011 to August 24, 2031 The 2012 planName of CompanyThe CompanyDate of approval of the Board of DirectorsAugust 8, 2012Position and number of granteesDirectors, 8 and Executive Officers, 12Class and number of stocksCommon stock 15,900 sharesDate of grantAugust 23, 2012Condition and settlement of rightsPersons who have received allotment of share subscription rights must hold the position of director or executive officer of the Company at the time of grant.Period of providing service for stock options—Exercise periodFrom August 24, 2012 to August 23, 2032 The 2013 planName of CompanyThe CompanyDate of approval of the Board of DirectorsAugust 7, 2013Position and number of granteesDirectors, 10 and Executive Officers, 12Class and number of stocksCommon stock 22,000 sharesDate of grantAugust 22, 2013Condition and settlement of rightsPersons who have received allotment of share subscription rights must hold the position of director or executive officer of the Company at the time of grant.Period of providing service for stock options—Exercise periodFrom August 23, 2013 to August 22, 2033The 2014 planName of CompanyThe CompanyDate of approval of the Board of DirectorsAugust 6, 2014Position and number of granteesDirectors, 10 and Executive Officers, 12Class and number of stocksCommon stock 18,300 sharesDate of grantAugust 21, 2014Condition and settlement of rightsPersons who have received allotment of share subscription rights must hold the position of director or executive officer of the Company at the time of grant.Period of providing service for stock options—Exercise periodFrom August 22, 2014 to August 21, 2034The 2015 planName of CompanyThe CompanyDate of approval of the Board of DirectorsAugust 6, 2015Position and number of granteesDirectors, 11 and Executive Officers, 12Class and number of stocksCommon stock 14,600 sharesDate of grantAugust 21, 2015Condition and settlement of rightsPersons who have received allotment of share subscription rights must hold the position of director or executive officer of the Company at the time of grant.Period of providing service for stock options—Exercise periodFrom August 22, 2015 to August 21, 203561LINTEC ANNUAL REPORT 2016

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