April 11, 2022

For immediate release:

Company Name:Fullcast Holdings Co., Ltd.

Representing:

Kazuki Sakamaki,

President, Managing Director and Chief Executive Officer

(Stock code: 4848; stock exchange listing:

Prime Market of the Tokyo Stock Exchange)Contact:

Yasuomi Tomotake,

Chief Financial Officer and

RI Department

Phone:

+81-3-4530-4830

Announcement regarding the finalization of the issuance of compensation-type stock options (shares

acquisition rights) to employees of the company and the company‘s Subsidiaries

Fullcast Holdings Co., Ltd. today announced the finalization of the following unresolved matters, that the resolution adopted at the meeting of the board of directors held on March 25, 2022, relating to the issuance of rights to acquire shares as shares of type remuneration options.

1. Persons eligible for the allocation of share acquisition rights, number of eligible persons and number of share acquisition rights to be allocated

Company employees and Subsidiaries of the company

66 people

511 rights

2. Total number of share acquisition rights 511 rights

(Reference)

・Board resolution date‘ meeting for deliberation at the general meeting of shareholders:

February 10, 2022

・Date of resolution of general meetings of shareholders: March 25, 2022

・Board resolution date‘ meeting for the issue of rights to acquire shares:

March 25, 2022

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Fullcast Holdings Co. Ltd. published this content on April 22, 2022 and is solely responsible for the information contained therein. Distributed by Audienceunedited and unmodified, on April 22, 2022 04:47:03 UTC.