2009 Finance Info

Trend Micro Notice Relating to Amendment of minimum trading unit and Amendment of the part of the Articles of Incorporation

Tokyo, Japan –August 11, 2009 - Trend Micro (TSE: 4704), a leader in network antivirus and Internet content security software and services, today at a meeting of its Board of Directors resolved the Amendment of minimum trading unit (from 500 shares to 100 shares) and also Amendment of the part of the Articles of Incorporation, as discussed under the agendum below.

1. Amendment of minimum trading unit
(1) The reason for amendment
Smaller number of minimum trading unit is expected to improve liquidity of our company’s stocks at TSE.

(2) Description of amendment
Minimum trading unit of Trend Micro stocks is reduced from 500 shares to 100 shares.

(3) Effective date
September 1, 2009


1. Amendment of minimum trading unit
(1) The reason for amendment
In accordance with above amendment of minimum trading unit, we amend required provisions.

(2) Description of amendment
The description of amendment is as follows. 

Current Articles of Incorporation	Amendment
Article 8(Number of Shares Constituting a Full Unit) The number of shares constituting a full unit of the Company shall be five hundred (500).	Article 8(Number of Shares Constituting a Full Unit) The number of shares constituting a full unit of the Company shall be five hundred (100).
SUPPLEMENTARY PROVISION From Article 1 to Article 3 (abbreviate)	SUPPLEMENTARY PROVISION From Article 1 to Article 3( remain the same )
(Newly established)	Article 4 The change to Article8 shall take effect on September 1, 2009, and the provision before amendment shall be applicable until the effective date set forth in the above. In addition, this article shall be deleted after the effective date of Article 8.

(Note)
From September 1, 2009 investors can trade Trend Micro’s stocks in units of 100 shares (from current 500 shares) at Tokyo Stock Exchange.

About Trend Micro:
Trend Micro Incorporated, a global leader in Internet content security, focuses on securing the exchange of digital information for businesses and consumers. A pioneer and industry vanguard, Trend Micro is advancing integrated threat management technology to protect operational continuity, personal information, and property from malware, spam, data leaks and the newest Web threats. Visit TrendWatch at www.trendmicro.com/go/trendwatch to learn more about the latest threats. Trend Micro’s flexible solutions, available in multiple form factors, are supported 24/7 by threat intelligence experts around the globe. Many of these solutions are powered by the Trend Micro Smart Protection Network, a next generation cloud-client content security infrastructure designed to protect customers from Web threats. A transnational company, with headquarters in Tokyo, Trend Micro’s trusted security solutions are sold through its business partners worldwide. Please visit www.trendmicro.com.

For additional Information
Mr. Mahendra Negi
Chief Operating Officer / Chief Financial Officer / IR Officer
Phone: +81-3-5334-4899
Fax: +81-3-5334-4874
ir@trendmicro.co.jp