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Ube Industries Announces Issue of Stock Acquisition Rights as Stock Options for Stock-Linked Compensation Plan

TOKYO, June 27, 2008 - Ube Industries, Ltd., today announced that its Board of Directors today decided to offer the company?s directors (excluding external directors) and its executive officers stock acquisition rights allocated as stock options pursuant to the provisions of Articles 238 and 240 of the Company Law and also determined the solicitation of those who are to receive the said stock acquisition rights.

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