November 5, 2025
Company Name: | House Foods Group Inc. |
Representative: | Hiroshi Urakami, President |
(Securities Code: 2810, TSE Prime Market) | |
Contact: | Eiki Miyake, General Manager, Public & Investors Relations Division |
(Tel: +81-3-5211-6039) |
House Foods Group Inc. (the "Company") announces that a meeting of its Board of Directors held on May 8, 2025 resolved to acquire its own shares pursuant to the provisions of Article 156 of the Companies Act that are applied by replacing terms pursuant to the provisions of Article 165, Paragraph 3 of the Act. Details are as follows.
1. Class of shares acquired | Common shares of the Company |
2. Total number of shares acquired | 409,800 shares |
3. Total acquisition value of shares | 1,184,698,650 yen |
4. Acquisition period | October 1, 2025 to October 31, 2025 (Contract basis) |
5. Acquisition method | Purchase on the market of the Tokyo Stock Exchange |
(Reference)
Contents of the resolution on the acquisition of own shares at the Board of Directors meeting held on May 8, 2025
(1)
Class of shares to be acquired
Common shares of the Company
(2)
Total number of shares able to be acquired
4,300,000 shares (maximum)
(Ratio to the total number of shares outstanding (excluding treasury shares) 4.54%)
(3)
Total acquisition value of shares
10,000,000,000 yen (maximum)
(4)
Acquisition period
May 9, 2025 to March 6, 2026
* The treasury shares that are excluded from the shares outstanding do not include the shares of the Company owned by the dedicated trust for the employee stock ownership plan of House Foods Group Inc. (598,700 shares in the fiscal year ended March 31, 2025).
Cumulative total of own shares acquired based on the resolution of the Board of Directors above (As of October
31, 2025)
(1) | Number of shares acquired | 1,992,600 shares |
(2) | Total acquisition value of shares | 5,668,914,500 yen |