March 1, 2022 | |
Company name: | Robot Home, Inc. |
Representative: | Daisaku Furuki, Representative Director/CEO |
(Stock exchange code: 1435, TSE First Section) | |
Contact: | Shinji Yasui, Executive Officer/CFO |
(Phone: +81-3-6447-0651) |
Notice Concerning the Status of the Repurchase of the Company's Own Shares
(Repurchase of Own Shares under the Provisions of the Articles of Incorporation Pursuant to Article 165,
Paragraph 2 of the Companies Act)
Robot Home, Inc. (the "Company") hereby announces the status of repurchase with regard to the repurchase of the Company's own shares under the provisions of Article 156 of the Companies Act, as applied by replacing the terms pursuant to Article 165, paragraph 3 of said Act, which was resolved at the meeting of the Board of Directors held on February 14, 2022.
1. | Repurchase method | Market purchases based on the discretionary dealing contract | |
2. | Type of shares repurchased | Common stock of the Company | |
3. | Total number of shares repurchased | 313,800 shares | |
4. | Total value of shares repurchased | ¥65,356,100 | |
5. | Repurchase period | From February 15, 2022 to February 28, 2022 (on an execution | |
base) | |||
(Reference) | |||
1. | Details of the matters resolved at the meeting of the Board of Directors held on February 14, 2022 | ||
(1) | Type of shares to be repurchased | Common stock of the Company | |
(2) | Total number of shares to be repurchased | Up to 550,000 shares | |
(0.6% of the total number of issued shares, excluding treasury stock) | |||
(3) | Total amount of repurchase price | Up to ¥100,000,000 | |
(4) | Repurchase period | From February 15, 2022 to March 14, 2022 | |
(5) | Repurchase method | Market purchases based on the discretionary dealing contract | |
2. | Cumulative number of the Company's own shares repurchased from the date of the above resolution of the Board | ||
of Directors to February 28, 2022 | |||
(1) | Total number of shares repurchased | 313,800 shares | |
(2) | Total value of shares repurchased | ¥65,356,100 |