Aeon Delight : Notice of Determination of Items for Acquisition of Treasury Shares(146KB)
October 04, 2022 at 03:52 am EDT
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News Release: AEON DELIGHT Co., Ltd.
(9787 TSE Prime)
October 4, 2022
Notice of Determination of Items for Acquisition of Treasury Shares
(Acquisition of Treasury Shares in Accordance with the Articles of Incorporation Pursuant to
Article 165, Paragraph 2 of the Companies Act)
Our company has made a resolution about items for acquisition of treasury shares at the meeting of the Board of Directors held today, in accordance with Article 156 of the Companies Act applied mutatis mutandis pursuant to Article 165, Paragraph 3 of the Companies Act. Details are as described below.
1. Reason for acquiring treasury shares
Its purpose is to improve capital efficiency by executing capital policies swiftly in response to changes in the business
environment and return more profit to shareholders.
2. Items related to the acquisition
(1)
Type of shares to be acquired
Common shares of our company
(2)
Total number of shares to be acquired
1,500,000 (upper limit)
Accounting for 3.00% of the total number of outstanding shares,
excluding treasury shares
(3)
Total acquisition price of shares
5.3 billion yen (upper limit)
(4)
Acquisition period
From October 5, 2022 to October 4, 2023
(5)
Acquisition method
Buying in the Tokyo Stock Exchange in accordance with the
discretionary trading contract
(6)
Other
We plan to retire the acquired shares through a resolution of the Board
of Directors, in accordance with Article 178 of the Companies Act.
(For reference) Status of holding of treasury shares as of August 31, 2022
Total number of outstanding shares (excluding treasury shares):
50,021,186
shares
Number of treasury shares:
648,447
shares
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AEON DELIGHT Co. Ltd. published this content on 04 October 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 04 October 2022 07:51:05 UTC.
AEON DELIGHT CO., LTD. operates in two business segments. Integrated Facility Management Service (FMS) segment is engaged in the facility management business, which provides repair, inspection and maintenance services; security business, which provides security services, transportation security guidance and valuables transportation; cleaning business, which provides cleaning services; construction works business, which conducts large scale maintenance, store interior works; materials-related business, which provides indirect materials purchasing agency services and material procurement services; vending machines business, as well as supports business, including housekeeping support services, retail stores business and others. Others segment is engaged in the rental of real estate.
AEON DELIGHT CO., LTD. 
