Amano : Regarding the Status of Acquisition of Treasury Stock
May 08, 2024 at 11:37 am IST
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May 8, 2024
To all persons concerned
Company:
AMANO Corporation
Representative:
President & Representative Director
Manabu YAMAZAKI
(Code 6436: TSE Prime Market)
Contact:
Director & Executive Operating Officer
General Manager, Corporate Planning
Kunihiro IHARA
(TEL: 81-45-439-1591)
Notice: Regarding the Status of Acquisition of Treasury Stock
(Stock repurchase in accordance with the provisions of the Articles of Incorporation pursuant to Article 165,
Paragraph 2 of the Companies Act of Japan)
Please be informed that the status of acquisition of treasury stock under Article 156 which is applicable in accordance with Article 165, Paragraph 3 of the Companies Act. Brief details are provided as follows.
1.
Class of shares acquired:
Common stock of AMANO Corporation
2.
Total number of shares acquired:
32,600 shares
3.
Total acquisition cost:
JPY 123,783,600
4.
Acquisition period:
From April 26, 2024 to April 30, 2024 (trade basis)
5.
Method of acquisition:
Open market purchase on the Tokyo Stock Exchange
(Reference)
1. Details of the resolution approved at the Board of Directors Meeting held on April 25, 2024
(1)
Class of shares to be acquired:
Common stock of AMANO Corporation
(2)
Total number of shares to be acquired:
Up to 500,000 shares (upper limit)
[Representing 0.69% of the Total number of shares issued (excluding treasury stock) ]
(3)
Total acquisition cost:
Up to JPY 2,000 Million (upper limit)
(4)
Acquisition period:
From April 26, 2024 to July 31, 2024
2. As of April 30, 2024, the total number and value of shares repurchased pursuant to the resolution approved at the above Board of Directors Meeting.
(1)
Total number of shares acquired:
32,600 shares
(2)
Total acquisition cost:
JPY 123,783,600
-End-
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Amano Corporation published this content on
08 May 2024 and is solely responsible for the information contained therein. Distributed by
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08 May 2024 06:06:04 UTC.
Amano Corporation is a Japan-based company mainly engaged in the manufacture and sale of time information systems and environment-related system equipment. The Company operates through two business segments. The Time Information System segment is involved in the manufacture, sale and export sale of information system equipment, mainly employment information systems and payroll systems, and time management equipment, mainly time clocks, the sale of parking system equipment, as well as parking lots operation management, software products development and others. The Environmental-related System segment provides dust collectors, powder and granular material pneumatic conveying systems, high-temperature poisonous gas removal systems and electrolyzed water generation equipment and cleaning equipment. This segment also provides welfare services, non-life insurance agency services, work environment measurement, environmental measurement certification business and related consulting services.
AMANO CORPORATION 
