(Translation)
March 3, 2025
To whom it may concern,
Company name: The Sumitomo Warehouse Co., Ltd.
Representative: Akihito Nagata, President
Security ID Code: 9303 (Prime Market of TSE)
Reference: Masaya Arakawa, General Manager,
Finance & Accounting Department Tel: +81-6-6444-1183
Notice concerning the status and completion of acquisition of Treasury Shares
(Acquisition of treasury shares based on Articles of Incorporation pursuant to Article 165 Paragraph 2 of the Companies Act of Japan)
The Sumitomo Warehouse Co., Ltd. ("the Company") hereby announces the status of acquisition of treasury shares pursuant to the provisions of article 156 of the companies act, as applied mutatis mutandis pursuant to the provisions of article 165, paragraph 3 of the Act.
The acquisition of treasury shares pursuant to the resolution of the meeting of the board of directors held on November 7, 2024 has completed as a result of the acquisition below.
As already announced, based on the provisions of Article 178 of the Companies Act, the Board of Directors meeting held on November 7, 2024 resolved on matters related to the retirement of treasury shares, and the total amount of treasury shares acquired as described above w ill be retired on March 31, 2025.
1. Status of acquisition of treasury shares | ||
(1) | Type of shares acquired | Common shares of the Company |
(2) | Total number of shares acquired | 182,500 shares |
(3) | Total acquisition value | 505,531,300 yen |
(4) | Acquisition period | From February 1, 2025 to February 28, 2025 |
(on a trade basis) | ||
(5) | Method of acquisition | Market Purchase |
2. Total number of treasury shares acquired | ||
(1) | Total number of shares acquired | 750,000 shares |
(2) | Total acquisition value | 2,055,917,500 yen |
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(Reference)
1. Resolution of acquisition of treasury shares at the meeting of the Company's Board o f Directors held on November 7, 2024
(1) | Type of shares to be acquired | Common shares of the Company |
(2) | Total number of shares to be acquired | Up to 750,000 shares (maximum) |
(0.96% of total number of shares issued (excluding | ||
treasury shares)) | ||
(3) | Total amount of costs to be acquired | Up to 2,500,000,000 yen (maximum) |
(4) Acquisition period | From November 8, 2024 to March 24, 2025 | |
(5) Method of acquisition | Market purchase |
2. Resolution of retirement of treasury shares at the meeting of the Company's Board of Directors held on November 7, 2024
(1) Type of shares to be retired
(2) Total number of shares to be retired
(3) Scheduled date of retirement
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