菱地所(8802) – Notice Regarding the Status of Share Repurchase

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開示日時:2022/01/05 12:00:00

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To whom it may concern: January 5, 2022 Company name: Mitsubishi Estate Co., Ltd. Representative: Junichi Yoshida, President and Chief Executive Officer Securities code: 8802 Contact: Motohiro Sato, General Manager of Telephone: the Corporate Communications Department +81-3-3287-5200 (Repurchase of Shares under Articles of Incorporation pursuant to Article 165, Paragraph 2 of the Companies Act) Notice Regarding the Status of Share Repurchase Mitsubishi Estate Co., Ltd. (hereafter the “Company”) announced today the status of repurchase its own shares under Article 156 which is applicable in accordance with Article 165, Paragraph 3 of the Companies Act. Details are as follows. (1) Class of shares repurchased Common shares (2) Total number of shares repurchased 1,639,100 shares (3) Total amount of repurchase price 2,598,594,300 yen (4) Period of repurchase From December 1, 2021 to December 31, 2021 (5) Method of repurchase Open market purchase on the Tokyo Stock Exchange (Reference) 1. Details of resolution at the board of directors meeting held on April 8, 2021 (1) Class of shares to be repurchased Common shares (2) Total number of shares to be repurchased 22,000,000 shares (Maximum) (1.64% of outstanding shares (excluding treasury stock)) (3) Total amount of repurchase price 30billion yen (Maximum) (4) Period of repurchase From April 9, 2021 to March 31, 2022 (5) Method of repurchase Open market purchase on the Tokyo Stock Exchange 2. The total number of shares repurchased and total amount of repurchase price accumulated after the date of resolution at the board of directors meeting held on April 8, 2021 (as of December 31, 2021) Total number of shares repurchased 11,565,600 shares Total amount of repurchase price 19,999,875,500 yen End of document

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