Nabtesco : Notice Regarding the Amendment of Cancellation of Treasury Shares
June 30, 2021 at 03:04 am EDT
Share
（Translated）
June 30, 2021
To whom it may concern,
Company name: Nabtesco Corporation
Representative: Katsuhiro Teramoto, Representative Director, President & CEO
(Securities Code: 6268; 1st Section, Tokyo Stock Exchange)
Contact: Yasushi Minegishi, General Manager, Corporate Communication Department.
(Tel. +81-3-5213-1134)
Notice Regarding the Amendment of Cancellation of Treasury Shares
(Cancellation of treasury shares pursuant to Article 178 of the Companies Act)
The Company hereby announces that its Board of Directors, at a meeting held on June 30, 2021, resolved to partially amend the cancellation of treasury shares, resolved at its Board of Directors meeting on January 29,2021 in accordance with Article 178 of the Companies Act as detailed below.
1. Details and amendment of the cancellation of own shares
Resolved on January 29,2021
Resolved on June 30, 2021
(Underling the amendment)
(1) Class of shares to be
Common shares of the Company
Common shares of the Company
cancelled
(2) Number of shares to be
All the shares acquired based on the
resolution at the meeting of the
4,069,700 shares
cancelled
Board of Directors on January
29,2021
(3) Scheduled date for the
December 30, 2021
July 15, 2021
cancellation
2. Status of the shares as of December 31, 2020
Before the cancellation
After the cancellation
(As of June 30, 2021)
(As of July 15, 2021)
Number of shares outstanding (including
125,133,799 shares
121,064,099 shares
treasury stock)
(Reference)
1. Details of the resolution at the meeting of the Board of Directors (announced on January 29, 2021)
(1)
Class of shares to be acquired
Common shares of the Company
(2)
Total number of shares which can be
Up to 4.4 million shares
acquired
(Ratio of outstanding shares (excluding treasury shares): 3.54%)
(3)
Total amount of share acquisition cost
Up to JPY 20 billion
(4)
Acquisition period
February, 1, 2021, through to December 30, 2021
(5)
Method of acquisition
Open market purchase on the Tokyo Stock Exchange
2. Details of the total amount of shares acquired as approved at the meeting above.
(1)
Total number of shares acquired
4,069,700 shares
(2)
Total amount of shares acquisition
JPY 19,999,699,461
cost
(3)
Acquisition period
February, 1, 2021, through to June 11, 2021
End.
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Nabtesco Corporation published this content on 30 June 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 June 2021 07:03:02 UTC.
Nabtesco Corporation is a Japan-based company engaged in the component solution business, transport solution business and accessibility solution business. The Company operates through three segments. The Component Solutions segment is engaged in the design, manufacture, sale, maintenance and repair of industrial robot parts and construction equipment. The Transport Solution segment is engaged in the design, manufacture, sale, maintenance and repair of railway vehicles brake and automatic door devices, aircraft parts, marine control devices and related parts. The Accessibility Solution segment is engaged in the design, manufacture, sale, installation, maintenance and repair of automatic door devices for buildings and general industries, platform safety equipment and related parts. The Company is also engaged in the design, manufacture, sale, maintenance and repair of packaging machines, machine tools, forging machines, and other general industrial machines.
NABTESCO CORPORATION 
