Completion of Repurchase of Shares

RNS Number : 1155K

Konami Holdings Corporation

24 December 2015

 

December 24, 2015

FOR IMMEDIATE RELEASE

KONAMI HOLDINGS CORPORATION Takuya Kozuki, Representative Director, President Shares listed: Tokyo and London Stock Exchanges Contact: Junichi Motobayashi, General Manager, Finance and Accounting  Tel: [phone]

Notice on Status and Completion of Repurchase of Shares  (Repurchase of Shares pursuant to Provisions of Articles of Incorporation  in accordance with Article 165, Paragraph 2 of the Companies Act)

KONAMI HOLDINGS CORPORATION (the "Company") hereby announces that it has conducted the repurchase of its own shares pursuant to the provision of Article 156 of the Companies Act, as applied pursuant to the provision of Article 165, Paragraph 3 thereof, as below.

The Company has completed the repurchase of its own shares pursuant to the resolution of the Board of Directors' meeting held on December 3, 2015 with the execution of the following repurchase.

(1)	Class of shares to be repurchased	Common stock
(2)	Total number of shares to be repurchased	3,362,800 shares
(3)	Total repurchase price	9,999,899,800 yen
(4)	Repurchase Period	From and including December 4, 2015 to and including December 22, 2015 (on a contract basis)
(5)	Repurchase method	Market purchase and repurchase through an off-auction share repurchase transaction (ToSTNeT-3) in Tokyo Stock Exchange, Inc.

 (Reference)

Resolution of the Board of Directors' meeting held on December 3, 2015 relating to repurchase of shares

Class of shares to be repurchased	Common stock
Total number of shares to be repurchased	Up to 4,000,000 shares (2.89% of the total issued shares (excluding treasury stock))
Total repurchase price of shares	Up to 10 billion yen
Repurchase period	From and including December 4, 2015 to and including March 31, 2016
Repurchase method	Market purchase in Tokyo Stock Exchange, Inc.

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