ダイセル(4202) – Notice Concerning the Status of acquisition of Treasury Stocks

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開示日時:2022/01/05 13:00:00

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This document is an English translation of a statement written originally in Japanese for reference. The Japanese original should be considered as the primary version.To whom it may concern,January 5, 2022Company Name:DAICEL CORPORATIONRepresentative:Yoshimi Ogawa, President and CEO(Code: 4202, First Section of the Tokyo Stock Exchange)Contact:Masahiko Hirokawa, Deputy General Manager, Corporate Support Headquarters and General Manager, Investor Relations & Corporate Communications(Phone: +81-3-6711-8121)Notice Concerning the Status of acquisition of Treasury Stocks(Acquisition of Treasury Stock Pursuant to the Articles of Incorporation Based on the Provision of Article 165, Paragraph 2 of the Companies Act) DAICEL CORPORATION (The “Company”) hereby announces the status of acquisition of treasury stocks under the provision of Article 156 of the Companies Act of Japan, as applied pursuant to Article 165, Paragraph 3 of the same Act.1. Type of shares acquired: Common stock of the Company2. Total number of shares acquired : 1,765,700 shares 3. Total Acquisition amount:1,413,387,200 yen4. Acquisition period:5. Acquisition method:December 1, 2021 to December 31, 2021Purchase on the Tokyo Stock Exchange market (Reference) 1.Details of the resolution approved at the Board of Directors Meetings held on November 5, 2021(1) Type of shares to be acquired: Common stock of the Company(2) Total number of shares to be acquired:6,000,000shares (maximum) (Representing 1.99% of outstanding shares, excluding treasury shares)(3) Total amount of acquisition:5billion yen (maximum)(4) Acquisition period: (5) Acquisition method: November 8, 2021 to March 31, 2022Purchase on the Tokyo Stock Exchange market 2. Cumulative number of treasury stock acquired in accordance with the above resolution of the Board of Directors (as of December 31, 2021) (1) Total number of shares repurchased 2,880,000 shares (2) Total repurchase amount 2,328,919,500 yen[End of document]

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