Notice: This document is a translation of the original Japanese document and is only for reference purposes. In the event of any discrepancy between this translated document and the original Japanese document, the latter shall prevail.
February 1, 2022 | |
To whom it may concern | |
Company name | Japan Best Rescue System Co., Ltd. |
Representative | Representative Director |
Mr. Nobuhiro Sakakibara | |
Stock code:2453 | |
1st Section of Tokyo Stock Exchange | |
1st Section of Nagoya Stock Exchange | |
Inquiry | Director & Executive Officer |
Mr. Mitsuhiro Wakatsuki |
Notice Regarding Status of Repurchase of Our Own Shares
(Stock Repurchase pursuant to Article 165, Paragraph 2 of Companies Act)
We have today announced the status of its repurchase of our own shares resolved at a meeting of the Board of Directors held on January 24, 2022, pursuant to Article 156 of the Companies Act of Japan, as applied pursuant to Paragraph 3, Article 165 of the Companies Act of Japan. Details are as follows:
1. | Class of shares repurchased | Common stocks |
2. | Repurchase period | January 25, 2022 to January 31, 2022 |
3. | Number of shares repurchased | 0 shares |
4. | Aggregate repurchase amount | JPY 0 |
5. | Method of repurchase | Market purchase based on discretionary contract |
(Reference)
1. Details of repurchase resolution at Board of Directors meeting on January 24, 2022
(1) | Class of shares to be repurchased | Common stocks |
(2) | Total number of shares to be repurchased | 500,000 shares (upper limit) |
(Ratio to total number of shares issued (excluding treasury shares): 1.47%) | ||
(3) | Aggregate repurchase amount | JPY 500,000,000 (upper limit) |
(4) | Repurchase period | January 25, 2022 to January 24, 2023 |
2. The accumulative number of shares repurchased as of January 31, 2022, pursuant to the Board of Directors' resolution above:
Number of shares repurchased | 0 shares |
Aggregate repurchase amount | JPY 0 |
Attachments
- Original Link
- Original Document
- Permalink
Disclaimer
Japan Best Rescue System Co. Ltd. published this content on 01 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 01 February 2022 07:31:04 UTC.