June 26, 2025
To whom it may concern,
Name of Company | ASANUMA CORPORATION |
Stock Exchange Listing | Prime Market of the Tokyo Stock Exchange |
Stock Code | 1852 |
Contact | Marika Asanuma, Executive Officer, General Manager of Corporate Communications Division |
asanuma_ir@asanuma.co.jp |
Notice Regarding Decision on Matters Relating to Treasury Stock Acquisition
(Acquisition of Treasury Stock Based on Articles of Incorporation Pursuant to Article 165, Paragraph 2 of the Companies Act)
In today's meeting of the Board of Directors, we decided on our treasury stock acquisition based on Article 156 of the Companies Act, as applied mutatis mutandis pursuant to Article 165, Paragraph 3 of the same Act, as follows.
Reason for Treasury Stock Acquisition
We have introduced restricted stock compensation for executives and that for employees for the purpose of providing incentives to pursue continuous improvement of our corporate value and further sharing our values with stockholders.
We acquire treasury stock to use it as stocks to be delivered in connection with this compensation.
Details of Matters Relating to Acquisition
Type of Shares to be Acquired: Common stock of the Company
Total Number of Shares to be Acquired: 150,000 shares (maximum)
(Equivalent to 0.19% of the total number of outstanding shares excluding treasury stock)
Total Acquisition Value: ¥120,000,000 (maximum)
Acquisition Period: July１, 2025 to July 31, 2025
Acquisition Method: Market purchase on the Tokyo Stock Exchange
Reference: Treasury stock-holding conditions as of March 31, 2025
Total number of outstanding shares excluding treasury stock: 80,608,655 shares Number of shares in treasury: 177,635 shares
End of Document
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.