ARDEPRO CO., LTD. Note : This document has been translated from the Japanese original for reference purposes only. In the event of any discrepancy between this translated document and the Japanese original, the original shall prevail.
News Release: ARDEPRO Co., Ltd.
(8925 TSE Standard)
September 29, 2023
Notice Concerning Decisions Related to Cancellation of Treasury Shares (Cancellation of treasury shares based on the provisions of Article 178 of
the Companies Act)
ARDEPRO Co., Ltd. ("the Company") hereby gives notice that, at the meeting of the Board of Directors convened today, the Company resolved certain matters related to the cancellation of treasury shares based on the provisions of Article 178 of the Companies Act, as follows.
1. Type of shares to be cancelled | Common shares of the Company | |
2. | Number of shares to be cancelled | 1,961,000 |
(5.81% of total shares issued as of | ||
September 29, 2023) | ||
3. | Intended date of cancellation | October 31, 2023 |
Reference
The total number of shares issued after the cancellation will be 31,762,415.
Of these, the number of treasury shares will be 16,248 (0.05% of total shares issued).
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ARDEPRO Co. Ltd. published this content on 29 September 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 10 October 2023 09:09:19 UTC.
