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2013.12.03

Notice regarding acquisition of certification of the Industrial Activity Law

Euglena Co., Ltd.

Euglena Co., Ltd. (Headquarters: Bunkyo-ku, Tokyo, President: Mitsuru Izumo) is a resource productivity innovation plan * 2 based on the Act on Special Measures Concerning Revitalization of Industrial Vitality and Innovation of Industrial Activities (hereinafter referred to as the Industrial Activity Act) * 1. We have applied for certification, but today we are pleased to announce that we have received certification from the Minister of Agriculture, Forestry and Fisheries. This is the first time that a company listed on TSE Mothers has been certified under the Resource Productivity Innovation Plan.

 The Company has set medium-term management goals of "Euglena foods to 30 billion yen" and "commercialization of bio-jet fuel" by 2018, and is new to achieve the goals. On November 18, 2013, we decided to raise funds by issuing shares.
 The resource productivity innovation plan that has been certified this time will utilize the funds procured from the issuance of the new shares to Euglena foods and reduce the production cost of algae such as Euglena through capital investment and R & D. Through this, we strive to reduce energy consumption and CO2 emissions. With the acquisition of certification, the registration and license tax reduction measures for the capital increase due to the issuance of new shares will be applied.
 The details are as follows.

About certification of resource productivity innovation plan based on the Industrial Activity Law

■ Certification acquisition date and plan implementation period
 Certification acquisition date: December 3, 2013, plan implementation period: from December 2013 to September 2015
■ Plan type of certified industrial activity law
 Resource productivity innovation plan
■ Outline of the certified plan
 Euglena foods by making domestic Euglena food sales a form centered on direct sales and distribution in-house, and Yuglena through capital investment and R & D.
 -Reduction of production cost of algae such as Glena
■ Applicable support measures
 Reduction of registration and license tax on capital increase due to issuance of new shares
 (The tax rate on the amount of increased capital will be reduced from the usual 0.7% to 0.35%)
■ Reduction of registration license tax by applying support measures
 Up to 13,408 thousand yen
■ External link regarding the outline of the plan (Ministry of Agriculture, Forestry and Fisheries)
 http://www.maff.go.jp/j/press/shokusan/seizo/131203.html
■ Other
 There is no change in the earnings forecast for the fiscal year ending September 2014 due to the approval of this plan and the application of support measures.

* 1 What is the production method?
A law that provides policy support to companies certified by the competent minister through special provisions such as the Commercial Code and tax system. It is a law that supports various management efforts of a company, which aims to improve productivity and a sound financial structure, and can be certified if the business plan meets certain standards.
* 2 What is the Resource Productivity Innovation Plan?
A plan stipulated by the Industrial Activity Law that enables businesses to utilize support measures related to capital investment, organizational restructuring, etc., which is a plan for businesses to improve their own resource productivity. It is one of the types (Article 11 of the Industrial Activity Law). In order to be certified, regarding the resource productivity innovation plan (within 3 years), "improvement of resource productivity", "financial soundness", "consideration of employment", "business activities aimed at improving resource productivity" You need to set goals that meet all your requirements.

<About Euglena Co., Ltd.>
Head Office / Research Institute: 7-3-1 Hongo, Bunkyo-ku, Tokyo University Entrepreneur Plaza 7th floor
Sales: 2,091 million yen (consolidated, FY09 / 13)
Number of employees: 75 (consolidated, as of October 31, 2013)
Business: In 2005, we succeeded in developing the Euglena Using Euglena we develop and sell functional foods, cosmetics, etc., and conduct research for water purification and biofuel production. Listed on TSE Mothers in December 2012.

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-Contact for inquiries from the press-
Euglena Co., Ltd. Public Relations and IR Division

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