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June 25, 2025
To whom it may concern
Company name: | TOMY Company, Ltd. |
Name of representative: | Akio Tomiyama, Representative Director, President & CEO |
(Code No. 7867; Prime Market of the Tokyo Stock Exchange) | |
Inquiries: | Katsufumi Hirooka, Executive Officer, Head of Corporate Administrations |
TEL: +81-3-5654-1548 (from overseas) |
TOMY Company, Ltd. (the "Company") hereby announces that it has conducted the purchase of treasury shares pursuant to the provisions of Article 156 of the Companies Act, as applied by replacing the relevant terms pursuant to the provisions of Article 165, paragraph (3) of the same Act. The details are described below.
With this purchase, the Company has completed the purchase of treasury shares based on the resolution at a meeting of the Board of Directors held on May 13, 2025.
Class of shares purchased: Common shares of the Company
Total number of shares purchased: 435,900 shares
Total amount of share purchase costs: 1,353,798,600 yen
Purchase period: From June 1, 2025 to June 23, 2025 (on a trade basis)
Method of purchase: Market purchase on the Tokyo Stock Exchange
(Reference)
Details of the resolution at the meeting of the Board of Directors held on May 13, 2025
Class of shares to be purchased: Common shares of the Company
Total number of shares to be purchased: 1,000,000 shares (maximum)
(1.12% of total number of issued shares (excluding treasury shares))
Total amount of share purchase costs: 3.0 billion yen (maximum)
Purchase period: From May 14, 2025 to June 23, 2025
Cumulative number and amount of treasury shares purchased based on the above resolution of the Board of Directors
Total number of shares purchased: 978,800 shares
Total amount of share purchase costs: 2,999,784,500 yen