[Translation]
March 1, 2024
To whom it may concern:
Company name: ENEOS Holdings, Inc.
Representative: Miyata Tomohide Representative Director
Code number: 5020;
TSE Prime Market/
NSE Premier Market
Contact person: Eguchi Sayuri Group Manager, Investor Relations Group Investor Relations Department
(Telephone Number: +81-3-6257-7075)
Notice of Interim Progress on the Acquisition of Treasury Shares
(Acquisition of Treasury Shares pursuant to the Articles of Incorporation in accordance with
Article 165.2 of the Companies Act)
ENEOS Holdings, Inc. (the "Company") would like to provide notification of interim progress on the acquisition of treasury shares pursuant to Article 156 of the Companies Act, as modified and applied in accordance with Article 165.3 of the Companies Act as below.
1. | Class of shares acquired | Company common shares |
2. | Total number of shares acquired | 13,538,800 shares |
3. | Total value of shares acquired | 8,669,141,250 yen |
4. | Term of acquisition | From February 13, 2024 to February 29, 2024 |
5. | Method of Acquisition | Market purchase in accordance with Entrusting Agreement |
on Purchase of Treasury Shares |
(Reference)
1. Details of Resolution of Board of Directors held on February 9, 2024
(1) | Class of shares to be acquired | Company common shares |
(2) | Total number of shares to be acquired | 150 million shares (upper limit) |
(ratio to number of issued shares (excluding treasury shares) 4.96%) | ||
(3) | Total value of shares to be acquired | 50 billion yen (upper limit) |
(4) Term of Acquisition | From February 13, 2024 to June 28, 2024 | |
(5) | Method of Acquisition | Market Purchase in accordance with Entrusting |
Agreement on Purchase of Treasury Shares |
2. Accumulated total number of shares acquired in accordance with the Board of Directors' resolution above (as of February 29, 2024)
(1) | Total number of shares acquired | 13,538,800 shares |
(2) | Total value of shares acquired | 8,669,141,250 yen |
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Eneos Holdings Inc. published this content on 01 March 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 01 March 2024 11:12:47 UTC.