DAISHINKU CORP. November 18, 2014
Notice Regarding Completion of Stock Buyback
Tokyo, November 18, 2014 - DAISHINKU CORP. (the "Company") hereby announces the Company's repurchases of its own shares in the market pursuant to the provision of Article 156 of the Companies Act, which is applicable in accordance with Article 165, Paragraph 3 of the said law. With this repurchase, the company has completed the repurchase of all shares based on the resolution at the Board of Directors' meeting on August 8, 2014. The details are as follows:
1. Type of repurchased stock Common stock of the Company
2. Total number of shares to be repurchased 208,000 shares
3. Total amount of repurchases 64,523,000 yen
4. Period of repurchases From November 1, 2014 to November 17, 2014
(onthebasisoefxecutiondate)
5. Method of repurchase Repurchased at Tokyo Stock Exchange
(Reference)
1. Contents of the resolution at the Board of Directors' meeting held on August 8, 2014 (1) Type of stock to be repurchased: Common stock
(2) Total number of shares to be repurchased:
Up to 1,000,000 shares (2.4% of total outstanding shares (excluding treasury stock)) (3) Total amount of repurchases: Up to 400,000,000 yen
(4) Period of repurchases: August 11, 2014 to March 31, 2015
2. Total number of shares and total amount of repurchases on or after the date of the Board of
Directors' meeting (August 8, 2014)
(1) Total number of shares to be repurchased 1,000,000 shares
(2) Total amount of repurchases 371,471,000 yen
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