September 1, 2016

Company Name : NGK SPARK PLUG CO., LTD.

Representative : Shinichi Odo, Chairman, President and CEO Securities Code : 5334

Contact : Kenji Isobe, Corporate Officer, General Manager

Public Relations Department (phone : +81-52-872-5896

Notice Concerning the 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

NGK SPARK PLUG CO., LTD. hereby announces the status of the repurchase of own shares, pursuant to the provisions of Article 459, Paragraph 1 of the Companies Act, as described below.

1. Type of shares repurchased

Common stock

2. Total number of shares repurchased

2,853,400 shares

3. Total price of repurchase

¥5,145,298,176

4. Repurchase period

From August 1, 2016 to August 31, 2016

(Commitment basis)

5. Method of repurchase

Market purchase on the Tokyo Stock Exchange

(Reference)

  1. Details of resolution at the meeting of the Board of Directors held on July 29, 2016.

    (1) Type of Shares to be repurchased

    Common Shares

    (2) Total number of shares to be repurchased

    Up to 7,000,000 shares

    [Percentage to the total number of issued shares: (excluding treasury shares) 3.2]

    (3) Total price of repurchase

    Up to ¥10,000,000,000

    (4) Repurchase period

    From August 1, 2016 to October 31, 2016

  2. Total number and price of own shares repurchased pursuant to the above resolution of the Board of Directors (as of August 31, 2016)

(1) Total number of shares repurchased

2,853,400 shares

(2) Total price of repurchase

¥5,145,298,176

NGK Spark Plug Co. Ltd. published this content on 01 September 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 29 September 2016 02:20:10 UTC.

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