スター精(7718) – Notice regarding Status of Repurchase of Own Shares

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開示日時:2022/01/05 15:00:00

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January 5, 2022 Notice regarding Status of Repurchase of Own Shares (Repurchase of Own Shares pursuant to Provisions of Articles of Incorporation in accordance with Article 459, Paragraph 1 of the Companies Act) STAR MICRONICS CO., LTD. (“the Company”) announced the status of repurchase of its own shares, pursuant to provisions of the Company’s Articles of Incorporation in accordance with the provision of Article 459, Paragraph 1 of the Companies Act, which was resolved at the meeting of the Board of Directors held on December 8, 2021. 1. Class of Shares to be Repurchased 2. Total Number of Shares Repurchased 3. Total Repurchase Price of Shares 430,100 shares ¥ 692,628,600 Common stock of the Company 4. Repurchase Period From December 9, 2021 to December 31, 2021 (on 5. Repurchase Method Market purchase at the Tokyo Stock Exchange contract basis) (Reference) 1. Resolution at Meeting of Board of Directors held on December 8, 2021 regarding Repurchase of Own Shares (1) Class of Shares to be Repurchased (2) Total Number of Shares which may Common stock of the Company Up to 700,000 shares be Repurchased (1.79% of the total issued shares (excluding treasury stock)) (3) Total Repurchase Price of Shares (4) Repurchase Period Up to ¥1 billion From December 9, 2021 to January 31, 2022 2. Total Number of its Own Shares Repurchased pursuant to the Resolution above (as of December 31, 2021) (1) Total Number of Shares Repurchased 430,100 shares (2) Total Repurchase Price of Shares ¥ 692,628,600 # # # 1/1

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