DeNA : Notice Regarding Determination of Details of Issuance of Stock Options (Stock Acquisition Rights)

The following information was originally prepared and published by DeNA Co., Ltd. in Japanese as it contains timely disclosure materials to be submitted to the Tokyo Stock Exchange. This English translation is for your convenience only. To the extent there is any discrepancy between this English translation and the original Japanese version, please refer to the Japanese version.

	June 7, 2021
Company name:	DeNA Co., Ltd.
	(TSE First Section Stock Code: 2432)
Name of representative:	Shingo Okamura, President & CEO
Contact person:	Jun Oi, Managing Executive Officer, CFO,
	Head of Corporate Unit
Tel.:	03-6758-7200

Notice Regarding Determination of Details of Issuance of Stock Options (Stock Acquisition Rights)

DeNA Co., Ltd. would like to announce that it has finalized the undetermined items of the stock acquisition rights to be issued to executive officers in accordance with the resolution of the Board of Directors on May 21, 2021, as stated below.

1.	Number of stock acquisition rights: 727
2.	Monies to be paid in exchange for the stock acquisition rights
	222,400 yen per newly issued stock acquisition right (2,224 yen per share)
3.	Persons to be allocated stock acquisition rights, the number of such persons, and the number of the stock
	acquisition rights to be allocated
	Persons to be allocated stock		Number of such persons		Number of stock acquisition
	acquisition rights				rights
	DeNA executive officers		15		727
4.	Class and number of shares to be acquired upon exercise of the stock acquisition rights
	72,700 shares of common stock

For inquiries please contact:

IR Department ([e-mail])

DeNA Co., Ltd. (https://dena.com)