December 1, 2021
For Immediate Release
Company: | OPTEX GROUP CO., LTD. |
Representative: | Isamu Oguni, President & CEO |
(TSE 1st Section: 6914) | |
Inquiries: | Iwao Shimokawa, |
General Affairs Division Manager | |
Telephone: | +81-77-527-9861 |
Notice Concerning the Status of Acquisition of Treasury Stock (Acquisition of Treasury Stock Pursuant to Provisions of the Articles of Incorporation
based on the Provisions of Article 165, Paragraph 2 of the Companies Act)
OPTEX Group Co., Ltd. (hereinafter, the "Company") hereby announces the status of its treasury stock acquisition (for the month of August) based on a resolution passed by the Board of Directors at a meeting on November 15, 2021, pursuant to the provisions of Article 156 of the Companies Act, as applied mutatis mutandis pursuant to the provisions of Article 165, Paragraph 3 thereof. Details are provided below.
1. Type of shares acquired: | Common stock of the Company |
2. Total number of shares acquired: 241,500 shares
3. | Total share acquisition value: | 369,769,300 yen |
4. | Period of acquisition: | From November 16, 2021 to November 30, 2021 (on a trade basis) |
5. | Method of acquisition: | Market purchase on Tokyo Stock Exchange |
(Reference)
1. Details of the resolution of the Board of Directors' meeting held on November 15, 2021
(1) | Class of shares to be acquired: | Common stock of the Company |
(2) | Total number of shares to be acquired: | 650,000 shares (upper limit) |
(Ratio to total shares issued (excluding treasury shares): 1.80%) | ||
(3) | Total share acquisition value: | 1,000 million yen (upper limit) |
(4) | Period of acquisition: | From November 16, 2021 to December 23, 2021 |
(5) | Method of acquisition: | Market purchase on Tokyo Stock Exchange |
2. Cumulative treasury stock acquired pursuant to the above Board of Directors' resolution (as of
November 30, 2021)
(1) | Total number of shares acquired: | 241,500 shares |
(2) | Total share acquisition value: | 369,769,300 yen |
End.