13.07.2015, 10:23
HOYA CORPORATION: Notice of the Termination of the Share Repurchase Plan
OREANDA-NEWS. HOYA CORPORATION (“The Company”) today announced the status of the Company’s own
share repurchase under its repurchase plan based on Article 39 of Articles of Incorporation pursuant
to Article 459.1of the Companies Act of Japan as below.
The Company’s share repurchase plan resolved by the Board of Directors on May12, 2015 has been terminated as of July 10, 2015.
Details of Share Repurchase
(1) Class of shares Common stock
(2) Number of shares repurchased 1,186,500 shares
(3) Total repurchases amount 5,759,021,750 yen
(4) Period of share repurchases July 1, 2015 to July 10, 2015
(5) Method of repurchases Purchase on the Tokyo Stock Exchange
For reference
1. The following details were resolved by the Company’s Board of Directors on May 12, 2015.
(1) Class of shares Common stock
(2) Number of own shares repurchased 10 million (maximum) (2.36% of total shares outstanding, excluding treasury stock)
(3) Amount to be paid for repurchase JPY 45.0 billion (maximum)
(4) Period of share repurchase May 13, 2015 to September 30, 2015
(5) Method of repurchase Purchase on the Tokyo Stock Exchange
2. The accumulative number of own shares repurchased until July 10, 2015, pursuant to the Board of Directors resolution above:
1. Accumulative number of own shares repurchased: 9,478,600 shares (2.23% of total shares outstanding, excluding treasury stock)
2. Total accumulative repurchase amount: 44,999,810,950 yen
The Company’s share repurchase plan resolved by the Board of Directors on May12, 2015 has been terminated as of July 10, 2015.
Details of Share Repurchase
(1) Class of shares Common stock
(2) Number of shares repurchased 1,186,500 shares
(3) Total repurchases amount 5,759,021,750 yen
(4) Period of share repurchases July 1, 2015 to July 10, 2015
(5) Method of repurchases Purchase on the Tokyo Stock Exchange
For reference
1. The following details were resolved by the Company’s Board of Directors on May 12, 2015.
(1) Class of shares Common stock
(2) Number of own shares repurchased 10 million (maximum) (2.36% of total shares outstanding, excluding treasury stock)
(3) Amount to be paid for repurchase JPY 45.0 billion (maximum)
(4) Period of share repurchase May 13, 2015 to September 30, 2015
(5) Method of repurchase Purchase on the Tokyo Stock Exchange
2. The accumulative number of own shares repurchased until July 10, 2015, pursuant to the Board of Directors resolution above:
1. Accumulative number of own shares repurchased: 9,478,600 shares (2.23% of total shares outstanding, excluding treasury stock)
2. Total accumulative repurchase amount: 44,999,810,950 yen
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