VALUENCE HOLDINGS INC. Note: This document has been translated from the Japanese original for reference purposes only. In the event of any discrepancy between this translated document and the Japanese original, the original shall prevail. The Company assumes no responsibility for this translation or for direct, indirect, or any other forms of damages arising from this translation.
July 1, 2022
To Whom It May Concern,
Company name: Valuence Holdings Inc.
Representative: Shinsuke Sakimoto, Representative Director
(Securities Code: 9270; TSE Growth Market)
Contact:Shinichiro Sato, Director and CFO
(Phone +81-3-4580-9983)
Announcement Concerning the Status and Completion of Acquisition of Own Shares
(Acquisition of Own Shares Under the Provisions of the Articles of Incorporation Pursuant to the Provisions of Article 459, Paragraph (1) of the Companies Act)
Valuence Holdings Inc. (the "Company") announces the status of acquisition of its own shares pursuant to provisions of Article 459, Paragraph (1) of the Companies Act and Article 33 of the Articles of Incorporation at the Board of Directors meeting held on April 14, 2022. Please refer to the details below. The company also announces that it has completed the acquisition of its own shares based on the resolution passed on the above-mentioned meeting.
(1) | Class of shares acquired | Common shares of the Company |
(2) | Total number of shares acquired | 153,500 shares |
(3) | Total share acquisition amount | 271,670,500 yen |
(4) | Method of acquisition | Market purchase on the Tokyo Stock Exchange |
(5) | Period of acquisition | From June 1, 2022 to June 30, 2022 (contract date basis) |
(Reference)
1. Details of the resolution at the Board of Directors meeting held on April 14, 2022
(1) Class of shares to beCommon shares of the Company acquired
(2) Total number of shares can be acquired
(3) Total share acquisition amount
(4) Method of acquisition
(5) Period of acquisition
.
2. Aggregate amount of treasury shares acquired through June 30, 2022 based on the above
(1) | Total number of shares acquired | 321,500 shares |
(2) | Total share acquisition amount | 499,925,500 yen |
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Valuence Holdings Inc. published this content on 01 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 01 July 2022 06:52:04 UTC.
