7 August 2008
MARUWA CO., LTD.
3-83 Minamihonjigahara-cho, Owariasahi-city, Aichi-pref. 488-0044 JAPAN
(Translation)
Transaction in Own Shares
MARUWA announced the Board of Directors at the meeting on 7 August 2008 resolved the repurchase of shares pursuant to the provisions of Article 165-3 and Article 156 of the Corporate Law of Japan. Details are as follows;
1. Reason for repurchase: To implement flexible capital management in response to
changes of business environment.
2. Details of repurchase
(1) Class of shares to be repurchased: Common stock
(2) Total number of shares to be repurchased: Up to 100,000 shares
(% to total number of shares issued: 0.93%)
(3) Total amount of repurchase price: Up to 180 million yen
(4) Date of repurchase: From 8 August 2008 to 31 March 2009
(Reference) Total number of own shares as of 31 July 2008
- Total number of shares issued (not including own shares) 10,743,560
- Total number of own shares 328,440
END