J.FRONT RETAILING CO., LTD.
[Translation]
To whom it may concern
May 8, 2015
Company name: J. FRONT RETAILING Co., Ltd. Representative: Ryoichi Yamamoto, President (Securities code: 3086, First Section of the Tokyo Stock Exchange and Nagoya Stock Exchange) Inquiries: Takayuki Makita, Senior General Manager of Corporate Governance Promotion, Management Strategy Unit
(TEL: +81-3-6895-0178 (from overseas))
Notice Regarding Status of Repurchase of Own Shares (Repurchase of Own Shares in Accordance with the Articles of Incorporation Pursuant to the Provisions of Article 459, Paragraph 1 of the Companies Act)
J. FRONT RETAILING Co., Ltd. repurchased its own shares, pursuant to the provisions of
Article 459, Paragraph 1 of the Companies Act and Article 39 of the Articles of Incorporation, as described below.
1. | Type of shares repurchased | Common shares |
2. | Total number of shares repurchased | 411,400 shares |
3. | Total price of repurchase | ¥804,846,000 |
4. | Repurchase period | April 20, 2015 to April 30, 2015 (on a delivery basis) |
5. | Repurchase method | Stock exchange purchase based on trust agreement |
relating to repurchase of own shares |
END
(Reference)
1. Resolution at a meeting of Board of Directors held on April 17, 2015
(1) Type of shares to be repurchased | Common shares |
(2) Total number of shares to be repurchased | Up to 3,400,000 shares [Percentage to the total number of issued shares: (excluding treasury shares) 1.29 %] |
(3) Total price of repurchase | Up to ¥5,000,000,000 |
(4) Repurchase period | April 20, 2015 to July 31, 2015 |
(5) Repurchase method | Stock exchange purchase based on trust agreement relating to repurchase of own shares |
2. Accumulated number and price of own shares repurchased in accordance with the above-
mentioned resolution at the meeting of Board of Directors (as of April 30, 2015)
(1) Total number of shares repurchased | 411,400 shares |
(2) Total price of repurchase | ¥804,846,000 |
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