JXTG : Notice of Results and Completion of the Acquisition of Treasury Shares
April 05, 2019 at 02:12 am EDT
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[Translation]
April 5, 2019
To whom it may concern:
Company name: JXTG Holdings, Inc.
Representative:
Tsutomu Sugimori
Representative Director, President
Code number:
5020, First Section of the Tokyo Stock
Exchange and the Nagoya Stock Exchange
Contact person:
Tatsuya Higurashi, Group Manager,
Investor Relations Group,
Finance & Investor Relations Department
(Tel.: +81-3-6257-7075)
Notice of Results and Completion of the Acquisition of Treasury Shares
(Acquisition of Treasury Shares pursuant to the Articles of Incorporation in accordance with
Article 165.2 of the Companies Act)
JXTG Holdings, Inc. (the "Company") would like to provide notification of results of the acquisition of treasury shares pursuant to Article 156 of the Companies Act, as modified and applied in accordance with Article 165.3 of the Companies Act as below.
The acquisition of treasury shares in accordance with the resolution of Board of Directors held on February 8, 2019 has been completed as a result of the following acquisition.
1. Class of shares acquired
Company common shares
2.
Total number of shares acquired
9,421,700 shares
3.
Total value of shares acquired
5,036,845,130 yen
4.
Term of acquisition
From April 1, 2019 to April 4, 2019
5.
Method of Acquisition
Market purchase in accordance with Entrusting Agreement on
Purchase of Treasury Shares
(Reference)
1. Details of Resolution of Board of Directors held on February 8, 2019
(1)
Class of shares to be acquired
Company common shares
(2)
Total number of shares to be acquired
60 million shares (upper limit)
(ratio to number of issued shares (excluding treasury shares) 1.77%)
(3)
Total value of shares to be acquired
30 billion yen (upper limit)
(4) Term of Acquisition
From February 12, 2019 to June 30, 2019
(5)
Method of Acquisition
Market Purchase in accordance with Entrusting Agreement
on Purchase of Treasury Shares
2. Accumulated total number of shares acquired in accordance with the Board of Directors' resolution above (as of April 5, 2019)
(1)
Total number of shares acquired
55,711,000 shares
(2)
Total value of shares acquired
29,999,957,720 yen
End
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JXTG Holdings Inc. published this content on 05 April 2019 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 05 April 2019 06:11:04 UTC
ENEOS Holdings, Inc. (formerly JXTG Holdings, Inc.) is a holding company organized around 4 areas of activity:
- refining and distribution of oil products (84.1% of net sales);
- production of non ferrous metal (10%): primarily copper;
- exploration and production of oil and natural gas (1.3%);
- other (4.6%).