Epson Annocced Results of Meeting of Board of Directors
(1) Class of shares to be repurchased
Ordinary shares
(2) Total number of shares purchased
(3) Total repurchase amount
4,100,881,500 yen
(4) Repurchase period
May 2, 2016 to May 31, 2016 (on an execution base)
(5) Repurchase method
By securities company using discretionary method
Details of the resolution at board of directors meeting held on April 28, 2016.
(1) Class of shares to be repurchased
Ordinary shares
(2) Total number of repurchasable shares
7 million (maximum) (1.95% of the total number of issued shares (excluding treasury stock))
(3) Total repurchase amount
10 billion yen (maximum)
(4) Repurchase period
May 2, 2016 to June 30, 2016
(5) Repurchase method
By securities company using discretionary method
Total number of shares repurchased based on resolution of aforementioned board of directors' meeting (as of May 31, 2016)
(1) Total number of shares purchased
(2) Total repurchase amount
4,100,881,500 yen
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