Benefit One : Notice Concerning the Status of the Acquisition, the Completion of the Acquisition, and the Cancellation of Treasury Shares
June 12, 2022 at 10:43 pm EDT
Share
June 8, 2022
To whom it may concern:
Company name: Benefit One Inc. Representative: Norio Shiraishi, President (Stock exchange code: 2412 / TSE Prime Market) Contact point: Kenji Ozaki, Managing Director (Tel: 03-6870-3802)
Notice Concerning the Status of the Acquisition, the Completion of the Acquisition,
and the Cancellation of Treasury Shares
(The acquisition of treasury shares pursuant to the provisions of Article 156, Paragraph 1 of the Companies Act based
on the provisions of the Articles of Incorporation of Benefit One Inc. pursuant to the provisions of Article 459,
Paragraph 1, Item 1 of the Companies Act and the cancellation of treasury shares based on the provisions of Article
178 of the Companies Act)
Please be informed of the status of the acquisition of treasury shares pursuant to the provisions of Article 156, Paragraph 1 of the Companies Act based on the provisions of Article 31 of the Articles of Incorporation of Benefit One Inc. pursuant to the provisions of Article 459, Paragraph 1, Item 1 of the Companies Act as follows.
The acquisition of treasury shares based on the resolution at the Board of Directors meeting held on May 10, 2022 has been completed.
Please also be informed that we will cancel all the acquired treasury shares based on the provisions of Article 178 of the Companies Act.
1. Status of the acquisition of shares
1.
Class of the acquired shares
Common shares of Benefit One Inc.
2.
Total number of the acquired shares
242,100 shares
3.
Total amount of share acquisition cost
470,934,902 yen
4.
Period of the share acquisition
June 1, 2022 to June 8, 2022 (trade basis)
5.
Method of the share acquisition
Market purchase in the Tokyo Stock Exchange based on a
discretionary transaction contract
2. Cancellation of treasury shares
1.
Class of the shares to be cancelled
Common shares of Benefit One Inc.
2.
Number of shares to be cancelled
779,100 shares
(Ratio to the total number of issued shares before the cancellation:
0.5%)
3.
Scheduled date of cancellation
June 30, 2022
(Reference)
1. Resolution at the Board of Directors meeting held on May 10, 2022 concerning the acquisition of treasury shares
(1)
Class of the shares to be acquired
Common shares of Benefit One Inc.
(2)
Total number of acquirable shares
800,000 shares (upper limit)
(Ratio to the total number of issued shares (excluding treasury shares):
0.5%)
(3)
Total amount of share acquisition cost
1,500,000,000 yen (upper limit)
1
(4)
Period of the share acquisition
May 12, 2022 to June 10, 2022
(5)
Method of the share acquisition
Market purchase in the Tokyo Stock Exchange based on a
discretionary transaction contract
2. Cumulative total of treasury shares acquired based on the above resolution of the Board of Directors (as of June 8, 2022)
(1)
Total number of the acquired shares
779,100 shares
(2)
Total amount of share acquisition cost
1,499,989,399 yen
3. Resolution at the Board of Directors meeting held on May 10, 2022 concerning the cancellation of treasury shares
(1)
Class of the shares to be cancelled
Common shares of Benefit One Inc.
(2)
Number of shares to be cancelled
Total number of treasury shares acquired based on 1. above
(3)
Scheduled date of cancellation
June 30, 2022
2
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Disclaimer
Benefit One Inc. published this content on 13 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 13 June 2022 02:42:00 UTC.
Benefit One Inc. is a Japan-based company mainly engaged in the provision of corporate welfare agency services and other membership services. The company is mainly engage in the welfare business that promotes management efficiency and employee satisfaction, as well as the personal business, the incentive business and the health care business. The personal business is engaged in the provision of the Benefit Station program to customers of partner companies. The incentive business is engaged in the provision of issuance, management and exchange services of reward points as a part of corporate loyalty and motivation improvement measures. The health care business is engaged in the provision of one-stop health support services for preventing physical and mental illnesses such as health checkup services, specific health guidance services, health points and stress checks services through collecting business consignment fees from health insurance societies and business provides.
BENEFIT ONE INC. 
