Amano : Regarding the Status of Acquisition of Treasury Stock
July 01, 2024 at 12:41 pm IST
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July 1, 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:
108,500 shares
3.
Total acquisition cost:
JPY 428,601,796
4.
Acquisition period:
From June 1, 2024 to June 30, 2024 (trade basis)
5.
Method of acquisition:
Open market purchase on the Tokyo Stock Exchange
(For 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 June 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:
300,400 shares
(2)
Total acquisition cost:
JPY 1,152,662,196
-End-
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Amano Corporation published this content on
01 July 2024 and is solely responsible for the information contained therein. Distributed by
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01 July 2024 07:10:09 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 
