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自己株式の取得状況に関するお知らせ

Announcements of individual stock buyback status.

Sega Sammy Holdings ·  Jun 2 23:00
Please view the PDF version from here.
To whom it may concern:
Company Name Sega Sammy Holdings Corporation
Representative Director and Group CEO治紀 Satomi
(Code Number: 6460, Tokyo Stock Exchange Prime)
Inquiries: Executive Officer and Head of Corporate Planning Department Makoto Takahashi, Tel: 03-6864-2400

Announcements of individual stock buyback status.

(Acquisition of treasury shares based on the provisions of Article 165, Paragraph 2 of the Companies Act based on the provisions of Article 156 of the same Act, which is to be read and applied mutatis mutandis under the provisions of Article 165, Paragraph 3 of the Companies Act)

At the Board of Directors held on May 10, 2024, we decided on matters related to the acquisition of treasury stock based on the provisions of Article 156 of the Companies Act, which shall be reinterpreted and applied pursuant thereto under the provisions of Article 165(3) of the same Act. We hereby inform you of the acquisition status as follows:

However, as of May 31, 2024, the number of acquired shares was 0, because we refrained from the acquisition of treasury stock during the period in which it is possible to have important unpublished information that may be judged to be in violation of insider trading regulations, in order to avoid any violation of these regulations.

Record

(1) Type of shares to be acquired

Common stock of our company.

(2) Total number of acquired shares

0 shares

(3) The total acquisition price of shares.

0 yen

(4) Acquisition period.

From May 13, 2024 to May 31, 2024 (all filled basis)

【Reference】

  1. Content of resolution regarding acquisition of treasury stock (announcement on May 10, 2024)

(1) Type of shares to be acquired

Common stock of our company.

(2) Total number of shares that can be acquired

7 million shares (maximum)

(3.24% of the total number of issued shares excluding treasury stock)

(3) The total acquisition price of shares.

10 billion yen (maximum)

(4) Acquisition period.

From May 13, 2024 to March 31, 2025

(5) Method of acquisition.

Market purchase on the Tokyo Stock Exchange.

  1. Cumulative number of treasury stock acquired based on the above (as of June 3, 2024)

(1) Total number of shares acquired

0 shares

The total acquisition cost of the shares (2).

0 yen

Above.

The translation is provided by third-party software.


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