Riso Kagaku Corporation TSE:6413

Riso Kagaku : Notice Regarding Decision on Matters Concerning Purchase of Treasury Stock

Published

Source: MarketScreener

Translation

July 30 2024

Company name:

RISO KAGAKU CORPORATION

Listing:

Tokyo Stock Exchange Prime Market

Stock code:

6413

Representative:

Akira Hayama, President & CEO

Inquiries:

Shoichi Ikejima, Managing Director and General Manager of Corporate Headquarters

TEL: +81-3-5441-6611 (from overseas)

Notice Regarding Decision on Matters Concerning Purchase of Treasury Stock

(Purchase of treasury stock pursuant to the provisions of Article 165, Paragraph 2 of the Corporate Law)

RISO KAGAKU CORPORATION (the “Company”) announced that its Board of Directors resolved at the meeting held on July 30, 2024 to purchase treasury stock as described below, pursuant to the provisions of Article 156 of the Corporate Law as applied by replacing the relevant terms pursuant to the provisions of Article 165, Paragraph 3 of the same Law.

1. Reason for purchase of treasury stock

The Company will conduct the purchase of treasury stock to carry out capital management that allows the Company to respond quickly to changes in the business environment and to distribute earnings to shareholders.

2. Details of purchase

(1) Type of shares to be purchased:

Common stock of the Company

(2) Number of shares to be purchased: Up to 200,000 shares

(Ratio against the total number of issued shares (excluding

treasury stock): 0.61%)

(3) Total purchase cost:

Up to 500,000,000 yen

(4) Purchase period:

From August 19, 2024 to October 18, 2024

(based on commitment)

(5)Purchase method:

Purchased on the Tokyo Stock Exchange

Total number of issued shares and treasury stock as of June 30, 2024

- Total number of issued shares (excluding treasury stock):

32,693,062 shares

- Number of treasury stock:

3,306,938 shares