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30 May 2008 |
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MARUWA CO., LTD. |
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3-83 Minamihonjigahara-cho, Owariasahi-city, Aichi-pref. 488-0044 JAPAN |
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(Translation) |
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Notice concerning the results of repurchase of shares |
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MARUWA today announced the results of the repurchase of shares pursuant to the provisions of Article 156 as applied in lieu of Article 165, Clause 3 of the Company Law of Japan and the end of the repurchase of shares according to the resolution at the meeting of the Board of Directors on 12 November 2007. Details are as follows; |
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1. Class of shares repurchased |
Common stock |
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2. Total number of shares repurchased |
68,700 shares |
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3. Total amount of repurchase price |
97,631,700 yen |
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4. Method of repurchase |
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Purchased on the Tokyo Stock Exchange |
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5. Repurchase period |
From 15 November 2007 to 30 May 2008 |
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(Reference) |
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1.Details of the resolution at the meeting of the Board of Directors on 12 November 2007 |
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(1) Class of shares to be repurchased |
Common stock |
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(2) Total number of shares to be repurchased |
Up to 300,000 shares |
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(2.77% to total issued shares) |
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(3) Total amount of repurchase price |
Up to 550 million yen |
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(4) Repurchase period |
From 13 November 2007 to 30 May 2008 |
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2.Treasury stock as of 30 May 2008 |
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(1)Total issued shares excluding treasury stock |
10,743,610 shares |
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(2)Treasury stock |
328,390 shares |
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END