Morinaga Milk Industry : Notice Concerning the Cancellation of Treasury Shares
August 09, 2022 at 03:36 am
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August 9, 2022
Company name: Morinaga Milk Industry Co., Ltd. 5-33-1 Shiba, Minato-ku, Tokyo
Representative: Yohichi Ohnuki,
President & Representative Director (Code: 2264, Prime Market of the Tokyo Stock Exchange)
Notice Concerning the Cancellation of Treasury Shares
The Company's Board of Directors resolved, at the meeting held today, to cancel the treasury shares in accordance with
Article 178 of the Companies Act. Brief details are provided as follows.
1.
Class of shares to be cancelled
Common shares of the Company
2.
Total number of shares to be cancelled
2,000,000 shares
(4.01 % of the total number of issued shares before cancellation)
3.
Scheduled date of the cancellation
August 16, 2022
(Reference)
After the cancellation, total number of issued shares of the Company will be 47,845,343 shares.
Disclaimer: This English translation is provided for the benefit of readers. In the case that discrepancies exist between the original Japanese version and the English translation, precedence goes to the original Japanese version.
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Morinaga Milk Industry Co. Ltd. published this content on 09 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 09 August 2022 07:35:03 UTC.
Morinaga Milk Industry Co., Ltd. is a Japan-based company mainly engaged in the food business. The Company is mainly engaged in the manufacture and sale of milk products, dairy products, beverages, yogurt products, desserts, ice cream products, condensed milk products, cheese, butter, baby food, health food and other products. The Company is also engaged in the purchase and sale of feed products and pet food, the design and construction of plant facilities, the rental of real estate, as well as the transportation and warehousing business.