Translation
Notice: This document is an excerpt translation of the original Japanese document and is only for reference purposes. In the event of any discrepancy between this translated document and the original Japanese document, the latter shall prevail.
April 14, 2022
Company Name: ORO Co., Ltd.
Representative: Atsushi Kawata Representative Director & President
Stock Code: 3983 (Tokyo Stock Exchange, Prime Market)
Contact: Yasuhisa Hino
Senior Managing Director and
General Manager for Corporate Department
TEL: +81-3-5724-7001
Notice Regarding Cancellation of Treasury Shares
(Cancellation of treasury shares under the provision of Article 178 of Companies Act)
ORO Co., Ltd. (the "Company") announced the resolution made at the meeting of its Board of Directors held today to cancel treasury shares pursuant to the Article 178 of the Companies Act, as outlined below.
1. Type of shares to be cancelled
Common stock
2. Total number of shares to be cancelled 450,000 shares
(Equivalent to 2.71% of the issued common shares before the cancellation)
3. Date of cancellation
April 28, 2022 (planned)
(Reference)
Total number of issued shares after the cancellation: 16,156,453 shares (including treasury shares)