Jul. 31, 2015 Investors News Releases

Kariya (Japan) ― DENSO Corporation (the "Company"), announced that a resolution was adopted at the board of directors meeting held today to acquire its own shares under Article 156 of the Corporation Act.

1. Purpose of the stock purchase

The purchase of the stock will improve capital efficiency, and increase returns to shareholders. Also, the shareholder approval will enable the Company to adopt timely and flexible capital policy measures in response to changes in the business environment. The Company obtained approval of the purchase of the stock at the annual shareholders meeting on June 19, 2015, in accordance with Article 156 of the Corporation Act. Based on the approval, the Company authorized the purchase at the board of directors' meeting held on July 31, 2015.

2. Contents of acquisition

Note:

Number of treasury shares as of June 30, 2015:


Details of the resolution approved at the shareholders' meeting held on June 19, 2015


Total number and value of shares repurchased pursuant to the resolution approved at the shareholders' meeting held on June 19, 2015:

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