August 22, 2016 Mazda Motor Corporation Masamichi Kogai, President and Representative Director (Securities Code: 7261, Tokyo Stock Exchange, First Section) Contact: Hidetoshi Kudo General Manager, Corporate Communications Division Phone: Tokyo (03) 3508-5056 Hiroshima (082) 282-5253 Notice of Determination of Terms for Stock Options as Compensation (Stock Acquisition Rights) Mazda Motor Corporation today announced that the previously undetermined terms for the stock acquisition rights to be issued as stock options in accordance with a resolution of the Board of Directors passed at its meeting on June 29, 2016, have been finalized as described below: 1. Total number of stock acquisition rights: 682 units 2. Amount to be paid for stock acquisition rights Amount per stock acquisition right: ¥132,700 (Amount per share: ¥1,327) 3. Persons to be allotted stock acquisition rights, number of persons, and number of stock acquisition rights to be allotted Persons to Be Allotted Stock Acquisition Rights Company directors (excluding outside directors) Company executive officers

No. of Persons 8 18

No. of Stock Acquisition Rights to Be Allotted 314 units 368 units

For further details regarding the stock acquisition rights, please refer to the “Notice of Issuance of Stock Options as Compensation (Stock Acquisition Rights)” released on July 29, 2016.

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Notice of Determination of Terms for Stock Options as ... - Mazda

Aug 22, 2016 - Total number of stock acquisition rights: 682 units. 2. Amount to be paid for stock acquisition rights. Amount per stock acquisition right: Â¥132,700 ...

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