Central Glass Co., Ltd. TSE:4044

Central Glass : Notice of Cancellation of Treasury Stock（80KB）

Published

Source: MarketScreener

May 11, 2023

Central Glass Co., Ltd.

Note: This document is a translation of the Japanese original for reference purposes only. In case of any discrepancy between this translated document and the Japanese original, the original shall prevail. The Company assumes no responsibility for this translation or for direct, indirect or any other forms of damages arising from or in connection with the translation.

Notice of Cancellation of Treasury Stock

(Cancellation of Treasury Stock Pursuant to Article 178 of the Companies Act)

Central Glass Co., Ltd. (the "Company") hereby announces that the Board of Directors today resolved to cancel treasury stock in accordance with Article 178 of the Companies Act as follows;

Details

  1. Class of shares to be cancelled:
  2. Total number of shares of treasury stock to be cancelled:
  3. Scheduled date of cancellation:

Common shares of the Company 16,975,995 shares

(Percentage of the total number of shares issued before cancellation: 39.50%)

May 26, 2023

(Reference)

Total number of shares issued after cancellation: 26,000,000 shares

Number of treasury shares after cancellation: 1,219,772 shares

(The above number of treasury shares is calculated based on the number of treasury shares as of March 31, 2023.)

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