March 9, 2022

Company name:

Robot Home, Inc.

Representative:

Daisaku Furuki, Representative Director/CEO

(Stock exchange code: 1435, TSE First Section)

Contact:

Shinji Yasui, Executive Officer/CFO

(Phone: +81-3-6447-0651)

Notice Concerning the Status and Completion of the Repurchase of the Company's Own Shares (Repurchase of Own Shares under the Provisions of the Articles of Incorporation Pursuant to Article 165, Paragraph 2 of the Companies Act)

Robot Home, Inc. (the "Company") hereby announces the status of repurchase with regard to the repurchase of the Company's own shares under the provisions of Article 156 of the Companies Act, as applied by replacing the terms pursuant to Article 165, paragraph 3 of said Act, which was resolved at the meeting of the Board of Directors held on February 14, 2022.

The Company also announces that the repurchase of its own shares pursuant to the resolution of the meeting of the Board of Directors held on February 14, 2022 has been completed with the repurchase as outlined below.

1.

Repurchase method

Market purchases based on the discretionary dealing contract

2.

Type of shares repurchased

Common stock of the Company

3.

Total number of shares repurchased

167,400 shares

4.

Total value of shares repurchased

¥34,639,400

5.

Repurchase period

From March 1, 2022 to March 7, 2022 (on an execution base)

(Reference)

1.

Details of the matters resolved at the meeting of the Board of Directors held on February 14, 2022

(1)

Type of shares to be repurchased

Common stock of the Company

(2)

Total number of shares to be repurchased

Up to 550,000 shares

(0.6% of the total number of issued shares, excluding treasury stock)

(3)

Total amount of repurchase price

Up to ¥100,000,000

(4)

Repurchase period

From February 15, 2022 to March 14, 2022

(5)

Repurchase method

Market purchases based on the discretionary dealing contract

2.

Cumulative number of the Company's own shares repurchased from the date of the above resolution of the Board

of Directors to March 7, 2022

(1)

Total number of shares repurchased

481,200 shares

(2)

Total value of shares repurchased

¥99,995,500

Attachments

  • Original Link
  • Original Document
  • Permalink

Disclaimer

TATERU Inc. published this content on 09 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 09 March 2022 06:20:10 UTC.