ValueCommerce : Notice of Acquisition of Treasury Stock and Termination(64KB)pdf

This filing was originally prepared and published by the company in Japanese as it contained timely disclosure information to be submitted to the Tokyo Stock Exchange (1st section). The English translation is for your reference only. To the extent that there is any discrepancy between this English translation and the original Japanese filing the Japanese filing will prevail.

Financial Release

September 1, 2017

Corporate Name ValueCommerce Co., Ltd. Representative Jin Kagawa, Representative Director,

President and CEO

Ticker Symbol 2491

Inquiries Masatomo Endo, Director of the Board,

CFO

Phone [phone]

Notice of Acquisition of Treasury Stock and Termination

(Acquisition of Treasury Stock Based on the Articles of Incorporation Prescribed in Paragraph 2, Article 165 of the Companies Act)

ValueCommerce Co., Ltd. ("the company") announces that it has acquired its treasury stock as resolved at a meeting of its Board of Directors held on October 26, 2016 and in accordance with the provision of Article 156 of the Companies Act applied mutatis mutandis pursuant to the provision of Paragraph 3, Article 165 of the same Act.

Details are as follows.

The company also announces that this brought to a close a series of treasury stock acquisition pursuant to the resolution adopted at the Board of Directors meeting held on October 26, 2016.

(1) Type of shares acquired	Common shares of the Company
(2) Total number of shares acquired	0 shares
(3) Total amount of acquisition value	0 yen
(4) Acquisition period	From August 1, 2017 to August 31, 2017
(5) Acquisition method	Open market repurchase at the Tokyo Stock Exchange

(Reference)

1. Details of the resolution at the Board of Directors meeting held on October 26, 2016

   (1)	Type of shares subject to acquisition	Common shares of the Company
   (2)	Total number of shares available for acquisition	2,000,000 shares (upper limit) (Ratio of such shares to number of shares issued and outstanding: 6.0%)
   (3)	Total share acquisition value	500,000,000 yen (upper limit)
   (4)	Acquisition period	From November 1, 2016 to August 31, 2017

   (1) Total number of shares acquired	1,126,200 shares
   (2) Total amount of acquisition value	378,398,100 yen

2. Total number and value of treasury stock acquired in accordance with the above resolution of the Board of Directors meeting (as of August 31, 2017)