To all persons concerned:
Company: AMANO Corporation
July 1, 2025
Representative: President & Representative Director
Manabu YAMAZAKI
(Code 6436: TSE Prime Market)
Contact: Operating Officer
General Manager, Corporate Planning Kiyotaka MUROI
(TEL: 81-45-439-1591)
Notice: Regarding the Status of Acquisition of Treasury Stock(Stock repurchase in accordance with the provisions of the Articles of Incorporation pursuant to Article 165, Paragraph 2 of the Companies Act of Japan)
Please be informed that the status of acquisition of treasury stock under Article 156 which is applicable in accordance with Article 165, Paragraph 3 of the Companies Act. Brief details are provided as follows.
Class of shares acquired: Common stock of AMANO Corporation
Total number of shares acquired: 232,900 shares
Total acquisition cost: JPY 1,013,527,797
Acquisition period: From June 1, 2025 to June 30, 2025 (trade basis)
Method of acquisition: Open market purchase on the Tokyo Stock Exchange
(Reference)
Details of the resolution approved at the Board of Directors Meeting held on April 24, 2025
Class of shares to be acquired: Common stock of AMANO Corporation
Total number of shares to be acquired: Up to 900,000 shares (upper limit)
[Representing 1.25% of the Total number of shares issued (excluding treasury stock) ]
Total acquisition cost: Up to JPY 4,000 Million (upper limit)
Acquisition period: From April 25, 2025 to July 31, 2025
As of June 30, 2025, the total number and value of shares repurchased pursuant to the resolution approved at the above Board of Directors Meeting.
Total number of shares acquired: 555,900 shares
Total acquisition cost: JPY 2,371,236,897
-End-
DISCLAIMER
This document has been translated from the Japanese original for reference purposes only. In the event of any discrepancy between this translated document and the Japanese original, the original shall prevail.
