March 24, 2022
For Immediate Release:
Company name: Representative:Fullcast Holdings Co., Ltd.
Kazuki Sakamaki,
President, Representative Director and CEO
(Stock code: 4848; Stock Exchange listing: First Section of the Tokyo Stock Exchange)Contact:
Yasuomi Tomotake,
Telephone:
General Manager of the Finance and IR Department +81-3-4530-4830
Announcement Regarding the Results and Completion of the Acquisition of Treasury Shares
(Acquisition of Treasury Shares pursuant to the provisions of the Articles of Incorporation governed by the provisions of Article 165, Paragraph 2 of the Companies Act)
Fullcast Holdings Co., Ltd. announced today that it has acquired treasury shares as follows, pursuant to the provisions of Article 156 of the Companies Act as applied mutatis mutandis pursuant to the provision of Article 165, Paragraph 3 of the same act.
Fullcast Holdings Co., Ltd. also announced today that its acquisition of treasury shares pursuant to the resolution passed at the Board of Directors' Meeting held on February 10, 2022 has been completed.
1. Types of shares to be acquired | Ordinary shares |
2. Total number of shares acquired | 255,100 shares |
3. Total value of repurchases | 594,932,400 yen |
4. Period | Mar. 1, 2022- Mar. 24, 2022 (delivered basis) |
5. Acquisition method | Market purchase on the Tokyo Stock Exchange |
(Reference Information) |
1. Details of the resolution regarding acquisition of treasury shares passed at the Board of Directors' Meeting held on February 10, 2022:
(1) Types of shares to be acquired: | Ordinary shares |
(2) Total number of shares that can be acquired: | 533,900 shares (max.) |
(1.46% of total number of shares issued [excluding treasury shares]) | |
(3) Total value of repurchases: | 903 million yen (max.) |
(4) Period: | Feb. 14, 2022-Mar. 24, 2022 |
2. Cumulative treasury shares acquired in accordance with the above resolution:
(1) Total number of shares acquired: 393,500 shares
(2) Total value of repurchases:
902,848,400 yen
-1-