Unipres CorporationTSE: 5949

Notice Regarding the Cancellation of Treasury Stock (4.17 KB)

· Issued by Unipres Corporation

January 16, 2025

Notice Regarding the Cancellation of Treasury Stock

Company name: Unipres Corporation

Representative: Nobuya Uranishi, President and Representative Director

Securities code: 5949 (Tokyo Stock Exchange, Prime)

Contact: Masaki Watanabe, Senior Vice President

Tel. +81-45-470-8755

Website: https://www.unipres.co.jp/

At a meeting of the Board of Directors held on January 16, 2025, it was resolved that UNIPRES CORPORATION would cancel shares of treasury stock in accordance with Article 178 of the Companies Act. The details of the cancellation are as follows.

(1)

Type of shares to be cancelled

Common stock of the Company

(2)

Number of shares to be cancelled

2,986,900 shares

(6.2% of total issued shares before cancellation)

(3)

Scheduled date of cancellation

March 3, 2025

(Reference)

Total number of issued shares after the cancellation 45,004,973 shares