(Translation)
March 31, 2025
To whom it may concern,
Company name: Representative: The Sumitomo Warehouse Co., Ltd. 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 Regarding Completion of Retirement of Treasury Shares
The Sumitomo Warehouse Co., Ltd. ("the Company") announced that it completed the retirement of treasury shares in accordance with Article 178 of the Companies Act of Japan, as resolved at the meeting of the Board of Directors held on May 10, 2024 and November 7,2024.
1. Type of shares retired | Common shares of the Company |
2. Number of shares retired | 1,500,000 shares |
3. Date of retirement | March 31, 2025 |
(Reference) |
Status of the possession of treasury shares after retirement on March 31, 2025
Total number of issued shares after the retirement 77,747,315 shares Total number of treasury shares after the retirement 434,007 shares
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